Learning Material Sample

Financial crime

1. Financial Crime introduction

Welcome to this course

The purpose of this training is to provide sufficient knowledge on the background and regulations relating to financial crime for those working within the financial services sector. It also touches on other applicable legislation.

The course covers various areas of law and how ...

Shortened demo course. See details at foot of page.

... th EU Money Laundering Directive

The Proceeds of Crime Act 2002

Financial Sanctions List

The Terrorism Act 2000

The Bribery Act 2010

Client Identification

The Financial Conduct Authority FCA

Record Keeping & Training

The Criminal Finances Act 2017

End-of Course Assessments

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

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