Master fraud prevention, boost compliance expertise, and unlock high-demand career options with this free online course.

Are you worried about missing the warning signs of fraud or money laundering at work? Many people lack the confidence to spot suspicious activity or follow the right steps. This course helps you understand the risks, recognise red flags, and respond appropriately to financial crime.

First, we'll introduce you to the core concept of financial crime. You'll gain an in-depth understanding of fraud risks, customer checks, investigations, reporting, governance, and emerging new threats. You will learn how to identify unusual behaviour, review customer information, and support compliance. The knowledge you gain will help you earn an anti-money laundering certificate, strengthening your skills and improving your career prospects.

By the end, you will have mastered how to spot common fraud schemes, recognise money laundering warning signs, carry out customer checks, review suspicious activity, and keep clear records. You will also understand how to support safer workplaces, protect customers, and respond to financial crime more effectively.. This course content was created in partnership with Cherrise A. McClean, who is a Finance and Compliance Professional. For more information on our subject matter expert, visit https://www.linkedin.com/in/cherrisemcclean/. The authors generated this text with the help of ChatGPT. After drafting, the authors and subject-matter experts reviewed, edited, and revised the text to ensure it is correct and meets Alison’s high-quality standards. Enrol now and become an expert in identifying deception and saving clients from financial fraud.