{"id":10323,"date":"2015-12-11T01:00:13","date_gmt":"2015-12-11T01:00:13","guid":{"rendered":"https:\/\/www.financial-fluency.co.uk\/?page_id=10323"},"modified":"2019-10-10T23:34:36","modified_gmt":"2019-10-10T22:34:36","slug":"understanding-financial-crime","status":"publish","type":"page","link":"https:\/\/www.financial-fluency.co.uk\/online-learning\/law-for-finance-professionals\/understanding-financial-crime\/","title":{"rendered":"Understanding Financial Crime"},"content":{"rendered":"<h2>Online Course on Understanding Financial Crime<\/h2>\n<p>This is a one hour online training course which serves as a useful introduction to financial crime.<\/p>\n<p>The course covers the following:<img loading=\"lazy\" src=\"https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2014\/09\/Financial-Crime-methods-of-prevention.jpg\" alt=\"Understanding Financial Crime\" width=\"200\" height=\"150\" class=\"alignright size-full wp-image-8416\" \/><\/p>\n<p>\u2022\twhat comprises financial crime<br \/>\n\u2022\tthe different types of crime that are committed<br \/>\n\u2022\ttheir potential warning signs,<br \/>\n\u2022\tintroduction to money laundering<br \/>\n\u2022\tintroduction to bribery<br \/>\n\u2022\tintroduction to money corruption<\/p>\n<h3>Preventing Financial Crime<\/h3>\n<p>This course is an one hour extract from our four hour course on <a href=\"https:\/\/www.financial-fluency.co.uk\/online-learning\/law-for-finance-professionals\/preventing-dealing-with-financial-crime\/\">Preventing Financial Crime<\/a>  <\/p>\n<p><p><img loading=\"lazy\" src=\"https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/All-icons-300x95.jpg\" alt=\"4 hours of CPD, 120 days access for \u00a375 less 10% discount\" width=\"300\" height=\"95\" class=\"aligncenter size-medium wp-image-16751\" srcset=\"https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/All-icons-300x95.jpg 300w, https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/All-icons.jpg 750w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><img loading=\"lazy\" src=\"https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/Financial-Fluency-Special-Price.jpg\" alt=\"Financial Fluency Special Price \u00a367.50\" width=\"175\" height=\"90\" class=\"aligncenter size-medium wp-image-16755\" \/><br \/>\n&nbsp;<br \/>\n<em>Use <font color=\"red\"><strong>promo code FF101<\/strong><\/font> at checkout to receive the Financial Fluency special price<\/em><br \/>\n<em>Use <span style=\"color: red;\"><strong>promo code FF20<\/strong><\/span> at checkout to receive \u00a3100 discount on 5 or more courses<\/em><\/p>\n <\/p>\r\n<p> <a href=\"https:\/\/www.financial-fluency.co.uk\/go\/OnlineCPDCourse157\/\" rel=\"nofollow\"><img src=\"https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/button_read-more-about-this-course.jpg\" onmouseover=\"this.src='https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/button_read-more-about-this-course-hover.jpg';\" onmouseout=\"this.src='https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/button_read-more-about-this-course.jpg';\" \/><\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <a href=\"https:\/\/www.financial-fluency.co.uk\/go\/OnlineCPDCourse157\/\" rel=\"nofollow\"><img src=\"https:\/\/www.financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/button_buy-now.jpg\" onmouseover=\"this.src='https:\/\/financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/button_buy-now-hover.jpg';\" onmouseout=\"this.src='https:\/\/financial-fluency.co.uk\/wp-content\/uploads\/2019\/06\/button_buy-now.jpg';\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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: \u2022 what comprises financial crime \u2022 the different types of crime that are committed \u2022 their potential warning signs, \u2022 introduction to money laundering \u2022 introduction to [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":3306,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"pagetemplate2.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/10323"}],"collection":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/comments?post=10323"}],"version-history":[{"count":15,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/10323\/revisions"}],"predecessor-version":[{"id":17099,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/10323\/revisions\/17099"}],"up":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3306"}],"wp:attachment":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/media?parent=10323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}