Understanding Financial Crime

Financial Fluency

Short course

Online

£ 25 + VAT

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Description

  • Type

    Short course

  • Methodology

    Online

  • Class hours

    1h

  • Duration

    Flexible

  • Start date

    Different dates available

Understanding Financial Crime is an one hour extract from our four hour course on Preventing Financial Crime.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Reviews

Subjects

  • Financial Crime
  • Financial Report
  • Financial Risk
  • Financial Law
  • Financial Training
  • Money Management
  • Money laundering
  • Bribery
  • Money Corruption
  • Anti-money Laundering
  • Fraud Prevention

Teachers and trainers (1)

Financial Fluency

Financial Fluency

Online Learning

Course programme

This is a one hour online training course which serves as a useful introduction to financial crime.

The course covers the following:

• what comprises financial crime
• the different types of crime that are committed
• their potential warning signs,
• introduction to money laundering
• introduction to bribery
• introduction to money corruption

See related categories

Understanding Financial Crime

£ 25 + VAT

The best Business Law courses

See all

See all