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Financial Crime

This Financial Crime courses analyze financial crime topics, including money laundering, terrorist financing, fraud, and bribery and corruption. These courses raises awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing such criminal acts. The courses are available in 5 versions adapted for various regional laws and jurisdictions.

Geography Covered: Global | Duration: 35 minutes

Summary

These courses analyze financial crime topics, including money laundering, terrorist financing, fraud, and bribery and corruption. These courses raises awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing such criminal acts. The courses are available in 5 versions adapted for various regional laws and jurisdictions.

  • Global courses

    Preventing Financial Crime (Global)
    Provides an overview of the most prevalent financial crimes, including money laundering, terrorist financing, market abuse, fraud, bribery, and electronic crime. The course sets out the core elements of each offence, highlights certain red flags that should raise concerns, and explains the procedures for escalating those concerns to management and the Compliance Department.

    Preventing Financial Crime in Insurance (Global)
    This course provides an overview of the most prevalent financial crimes, including money laundering, terrorist financing, market abuse, fraud, bribery and electronic crime. The course sets out the core elements of each offence, highlights certain red flags that should raise concerns and explains the procedures for escalating those concerns to management and the Compliance department.

    Mena Courses

    Financial Crime (Middle East)
    Covers the laws and regulations of over seven different Middle East countries, including Egypt, United Arab Emirates (UAE), Jordan and Kuwait.

    Financial Crime - CMA (Middle East)
    Covers regulations established by Saudi Arabia's Capital Market Authority (CMA), such as the Anti-Money Laundering and Counter-Terrorist Financing Rules and the Authorised Person Regulations.

    Financial Crime - SAMA (MENA)
    Analyses financial crime topics, including money laundering, terrorist financing, fraud and bribery and corruption. The course raises awareness of financial crime risks, Saudi Arabian laws and SAMA rules and regulations, and systems and controls aimed at detecting and preventing such criminal acts.

  • Content for the Thomson Reuters MicroLearning Suite is powered by world-leading regulatory intelligence, which tracks over 900 regulators and exchanges globally. Intended as a supplemental solution to our 800+ customizable compliance training course library, this learning suite changes the approach to online Financial Crime compliance training, from a ‘once-a-year’ event to a steady flow of interesting and informative trainings that reinforce both the ‘tone from the top’ and an organization’s core values.

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