Financial crime awareness training

Training purpose:

This e-course gives you an introduction to financial crime, types of situations that you may encounter and what we can do to prevent it. It covers fraud, cybercrime, information security, bribery and corruption, money laundering and terrorist financing. Scenarios and a final test form the overall assessment.

Personalise this e-course by annotating your company's risk profile within the slides. Apply risk based scores to financial crime categories and give employees helpful ways to identify and report these events.

What will my employees learn about?

  • The types of financial crime learners may encounter at work
  • Who commits financial crime and the penalties faced
  • Who the key stakeholders fighting worldwide financial crime are
  • How the company fights financial crime internally
  • How to report financial crime in the workplace

Overview

Products e course

Product type:

e-course

Subject:

Financial crime

Sector-specific versions:

  • Charities

What jurisdictions does this training cover?

England & Wales, Northern Ireland, Scotland & Republic of Ireland.

Who is this training for?

All employees

Level:

Standard

Cost:

From: £25 per user annual licence (discounts applied depending on group size)

Fca 01
Fca 02
Fca 03
Fca 04
Icon certificate

All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.

We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.