Online training
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.
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