Financial Crime

Financial Crime elearning module

This module will help you understand the main categories of financial crime and the rules covering them. It also looks at what agencies are responsible for combating crime, the role of the UK financial services regulator and the responsibilities of individuals working in financial services. Your learners will appreciate what is covered by the term financial crime, the potential impact on the financial services industry, and the rules which are in place to minimize it. Learners will also gainer clarity on the crime of fraud, misuse of information, money laundering and how your organization can control them.