A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
An introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment.
Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.
This course will help you better manage bribery and corruption risk exposure.
Examine the key terrorist motivators and what terrorists need to operate.
Understand the variety of products and markets where money laundering risks can manifest in the gaming industry.
Compare and contrast the trade-based money laundering typologies such as variable pricing and goods.
Explore the specific financial crime risk factors involved in key customer types and compare the susceptibility of major financial markets products.
Analyse the fundamentals of correspondent banking and the opportunities for money launderers.
This course will help you get to grips with the purpose, key success factors and risks associated with governance.
Gain the skills and tools to address business conduct issues and put a conduct framework in place.
Evaluate the financial crime risks mobile financial services present and explore the vulnerabilities within the industry.
Get to grips with how technology is impacting firms like yours and consider the influence of tech on your business model.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / email@example.com (Course information)
or +44(0)121 362 7533 / firstname.lastname@example.org (Enrolled learners)
or +44(0)121 362 7747 / email@example.com (Membership)
or +44(0)121 362 7657 / firstname.lastname@example.org (Assessment)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)