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CERTIFIED ONLINE TRAINING

Introduction to Financial Crime Compliance – eLearning Course

Also available with an Enterprise Licence

Course Overview

As a representative of the financial, or non-financial, services sector you have a role to play in deterring and detecting criminal finance and disrupting the financing of terrorism. This is not just a legal and regulatory responsibility, but it is a challenge and a responsibility that we want you to embrace because it is the right thing to do.

Course Structure

  • Introduction to crime and terrorism
  • Review of some common current crime typologies
  • Overview of legal and regulatory responsibilities, including the Proceeds of Crime Act
  • Identifying the risks
  • Reporting unusual activity

Course Summary

Course Level
Introduction
Availability
Now
Online Presentation
Interactive eLearning Course
Purchase with an Enterprise Licence
More Details

£35 – Purchase
individually

Buy Now

Who Is This For?

  • All regulated employees who are required to make a report of unusual activity under the Proceeds of Crime Act.
  • Regulated employees who onboard clients
  • Transaction monitoring employees
  • Financial crime supervisors
  • Line two and three assurance professionals

Learning Outcomes

By the end of the programme, you will be able to:

  • Describe some of the aims and objectives of criminals.
  • List the steps that criminals take to disguise their illicit activities.
  • Make financial crime compliance risk assessments with greater confidence.
  • Recognise unusual activity relating to customer’s and to the transactions that are being performed for your customer.
  • Explain your responsibility to escalate and report your concerns according to your company policies and procedures if you suspect that you have identified activity that may be criminal.
Our sincere hope is that the time you spend today in this session will support you to be even more informed and confident when making financial crime compliance risk decisions.

Topics Covered

  • Crime and terrorism
  • Money laundering
  • Proceeds of Crime Act 2002
  • The financing of terrorism
  • Fraud, including counterfeiting and impersonation of customers
  • Sanctions evasion
  • Tax evasion and the facilitation of tax crimes
  • Bribery and corruption
  • Environmental crimes including unlicensed deforestation and fishing
  • Cyber-related crimes
  • Modern slavery
  • PEP risks

Delivery Formats

Delivered through an interactive on-screen course, with a multiple-choice assessment.