Financial Crime Essentials Online Training Course

Financial crime threats hit every level in the organization – Stay a step ahead with this online training.

About the Course

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 course covers common methods and vulnerabilities exploited by financial criminals, the basics of financial crime compliance, trends in the field that point to the need for a converged approach, Interactive elements and video interviews with industry experts.

Topics Covered by the Course

  • Money Laundering
  • Fraud
  • Bribery and Corruption
  • Cybersecurity
  • Tax Evasion
  • Sanctions
  • Compliance Programs
  • Money and Commodities
  • Investigations
  • Asset Recovery
  • International Standards
  • Ethics

Course Details and Requirements

  • Who Should Take The Course
  • Course Credits
  • System Requirements

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 awards 1.5 CFCS Credits. 

Click here to see the requirements necessary to run our learning plarform.

Pricing and Options

Popular

Private Sector

$ 99

Government

$ 89

Student / Educator

$ 89
Popular

Private Sector

$ 79

Government

$ 69

Student / Educator

$ 69