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:

• 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

 
Use promo code FF101 at checkout to receive the Financial Fluency special price
Use promo code FF20 at checkout to receive £100 discount on 5 or more courses