Online Course on Understanding Financial Crime
This is a one hour online training course which serves as a useful introduction to financial crime.
The course covers the following:
• what comprises financial crime
• the different types of crime that are committed
• their potential warning signs,
• introduction to money laundering
• introduction to bribery
• introduction to money corruption
Preventing Financial Crime
This course is an one hour extract from our four hour course on Preventing Financial Crime
Buy Understanding Financial Crime Online Course
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You will receive 3 or 12 months (depending upon your chosen option) unlimited free access after payment of a one off registration fee.
Length of courses
Each course takes approximately 4 hours to complete.
Once you've completed the course you will be able to claim 4 verifiable CPD hours, if required. CPD points are claimed by the registered user, who can be someone different to the person who pays if required.
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VAT is applicable at the prevailing rate for customers within the EU. VAT will be added during checkout at the rate applicable to your Country. For customers outside the EU, where UK VAT is non-applicable, the checkout will automatically detect your location and VAT will not be added.
For customers in the Channel Islands please contact us in advance of purchase.
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