- Articles & Whitepapers
- Course Catalog
- My Courses
|Financial Crime Essentials Online Training|
Organizations are facing an increasing number of financial crime threats, such as criminals attempting to move illicit proceeds, corrupt public officials seeking to obtain or conceal bribes, and fraudsters and cyber hackers targeting funds and data.
Get ready to confront the full range of risks with this Financial Crime Essentials training. This training is not just for your compliance department… all employees, from front line staff to analysts and managers, need a working knowledge of financial crime threats and a basic overview of prevention and detection protocols.
This course covers common methods and vulnerabilities exploited by financial criminals, the basics of financial crime compliance, and trends in the field that point to the need for a converged approach. The one-hour online course also introduces 12 key areas that comprise the financial crime landscape, including:
Financial crime threats hit every level in the organization – Stay a step ahead with this online training. The course is interactive, includes knowledge assessments, and awards 1.5 CFCS credits upon completion.
INCLUDED WITH MEMBERSHIP
This course covers the common methods and vulnerabilities exploited by financial criminals that span all areas in detecting and preventing financial crime and trends in the field that point to the need for a converged approach. (Including the 12 key areas that comprise the financial crime landscape listed above.)
This training is self-paced and completed online. Its features include: