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.
England & Wales, Northern Ireland, Scotland & Republic of Ireland.
From: £25 per user annual licence (discounts applied depending on group size)
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.