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.


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.