There are two kinds of financial crime. The first type generates illegitimate wealth (the proceeds of crime), and the second involves activities that protect, conceal or disguise those proceeds (money laundering).
Companies face a growing threat of financial crime, ranging from bribery, fraud and money laundering to terrorist financing.
Our Financial Crime Prevention Training Course will help your employees understand what financial crimes are, how to prevent them and what to do if they suspect a financial crime may occur.
Versions available as part of our Compliance Essentials, FCA Compliance and Insurance Compliance Libraries.
This course will prepare your employees to:
Full design review conducted by a financial crime expert.
- What is Financial Crime Prevention?
- Your legal responsibility
- The security questionnaire
- Fishing for information
- Creating a joint account
- Authorisation form
- Other reasons for prosecution
- Social engineering
- Further investigations
- Obtaining further information
- Dealing with the customer after the report
- Any other infringements?
- An increase in savings
- The money transfers
- A useful tip
- Dealing with inside information
- What do you think?
- The Fraud Triangle
- Repercussions of fraudulent activity
Approximately 40-minute long e-learning course followed by a 10-question assessment.
Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience is required.
SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.
All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.
Fully customisable on Skillcast Portal CMS.
Pre-translated versions not available, but all text content can be exported for translation into all languages.
Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary.