Learning Material Sample

Financial crime Demo

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 conce...

Shortened demo course. See details at foot of page.

...A)

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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Shortened demo course. See details at foot of page.

...s you answered incorrectly along with the correct answers.

About Demo Courses

This is a shortened version of our online course, built so that you can get a good idea of what is provided. The full version shows all the current text and is fully formatted. Use the top right drop down menu to view the chapters. If you have already purchased this course, please log in to access the full version

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