Combating Financial Crime

Name: Combating Financial Crime
Availability: InStock
Rating: 3.6 (178 reviews)

Learn how to prevent fraud, corruption and money laundering in this free online course that covers financial crime.

Published by

Saved For Later

Confident you have the skills to certify without completing the course content?

Learning Outcomes

In this free course, you will learn how to:

Outline the principal money laundering offences contained in the UK’s POCA 2002
Recognise the concept and elements of ‘criminal property’
Recall Europe’s five directives against money laundering and financial crime
Explain the risk-based approach to customer due diligence (CDD)
Describe the purpose of record-keeping in financial crime investigation and reporting
Outline the regulatory obligations for staff training to combat crime in the UK

Published by

Positive learner ratings

Learners Courses

Earn credentials that matter: Anyone can say they’re learning. A CPD-accredited Alison Certificate proves you followed through.
Get an edge over others: Add your Certificate to your CV, LinkedIn, and Alison Profile to strengthen job applications and promotion opportunities.
Show you’re serious about growth: A Certificate signals initiative, commitment, and a willingness to keep learning; qualities employers actively look for.