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

4 hours of CPD, 120 days access for £75 less 10% discountFinancial Fluency Special Price £67.50
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