Introduction - Financial Crime - Self-Study | Online Courses

This training covers the fundamentals of financial crime. It touches on the features of characteristics of financial crime and raises attention for the consequences of these practices. The course highlights role of corporate governance and crime management.

This training includes the following topics:

The basic characteristics of financial crime
Types of financial crime
The consequences of financial crime
Sanctioning
Administrative sanctions
Criminal sanction
Crime management
Prevention & detection
Monitoring & surveillance
Supervision
Crime fighters
Governance
The role of management
The role of the compliance department

Bribery & Corruption, Market Abuse, Employee Fraud, Tax Evasion & Tax Fraud, Financial Fraud & Scams, Money Laundering, Introduction to Financial Crime, Terrorist Financing