Learning Material Sample

Financial crime

1. Financial Crime introduction

This chapter provides an introduction and overview of what you will learn during this course.

Welcome to this course

The purpose of the course is to provide sufficient knowledge on the background and to deal mainly with the regulations relating to money laundering for those working within the regulated financial services sector. It also touches on other legislation concernin...

Shortened demo course. See details at foot of page.

... (FCA)

The Bribery Act 2010

The Joint Money Laundering Steering Group (JMLSG)

Record Keeping and Training

Money laundering and bribery case studies examples

How can you apply practically what you know about tackling financial crime?

End of Course Assessment


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