Understanding Financial Crime

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:Understanding Financial Crime

• 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

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Additional courses, if required

Required access period (for online courses)
3 months12 months

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Access

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.

CPD points

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 will be calculated and added automatically during the checkout process (and before any payment is taken) based on your location.

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.

Delivery

You will be emailed instructions of how to access your course and an activation code within one working day, usually a few hours.

Do you wish to pay in a different currency?

Simply email support@financialfluency.co.uk with a list of the courses you wish to purchase and your chosen currency and we will send you an invoice in your desired currency.

Any more questions?

For any questions, please see our frequently asked questions or send an email to support@financial-fluency.co.uk