Financial Crime
This module will define financial crime, help you know how to protect your firm from financial crime and realise the importance of recording and monitoring to identify financial crime along with what a risk assessment may mean for your firm.
£75.00
Full Description
By the end of this module you will be aware of your financial crime obligations, the importance of Management Information, risk assessments, policies, staff training and awareness, anti-money laundering, customer due diligence, record keeping and bribery & corruption.
