Try Skillcast Financial Crime Prevention Training

Preview our in-depth course and microlearning

Financial crime risks can arise across routine business activity, from customer relationships to financial transactions. Training helps employees recognise risks, understand responsibilities, and respond appropriately.

Experience our two types of training: a preview of our in‑depth Financial Crime Prevention course and microlearning (Compliance Bite) — a short, scenario‑focused module that makes complex legal and compliance topics easy to understand and apply in everyday work.

Why combined learning works

Benefits of in-depth learning:

Provides structured, comprehensive coverage of key topics
Supports deeper understanding through detailed explanations and examples
Helps learners build confidence when applying knowledge in real situations
Well-suited for organisations looking for consistent, scalable training

Benefits of Compliance Bites:

Short, focused modules that respect learners' time
Scenario-based learning grounded in real situations
Clear guidance on risks, responsibilities and next steps
Proven microlearning is designed to drive behaviour change

What's included

Included in the in-depth module (preview)

Money laundering and terrorist financing
The negative impact on society
How to identify and combat them

Included in the microlearning module

Understand what sanctions are and why they exist
Recognise how sanctions can affect everyday business activity
Identify potential sanctions red flags
Know when and how to raise concerns

Get access

Try it now

Complete the form to access our taster in-depth course and this bite-sized learning module to experience how Skillcast makes complex compliance topics clear, engaging, and practical.