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Professional Training

AML and Financial Crime

Length
Self Paced
Price
20 GBP excl. VAT
Next course start
Start Anytime! See details
Course delivery
Self-Paced Online
Length
Self Paced
Price
20 GBP excl. VAT
Next course start
Start Anytime! See details
Course delivery
Self-Paced Online
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Course description

This course is designed for those who work in financial services firms and need an understanding of financial crime. If you want to purchase the training in bulk for larger teams rather than per person, please reach out to us through the "Contact Provider" button.

Upcoming start dates

1 start date available

Start Anytime!

  • Self-Paced Online
  • Online
  • English

Training Course Content

  1. Welcome to the Course
  2. Introduction to Financial Crime
  3. Identifying Financial Crime
  4. Reporting and Investigating
  5. Reducing the Risk of Financial Crime
  6. Next Steps

Course delivery details

Features include:

  • Access anywhere including on mobile devices
  • No hosting required
  • Request bespoke course design
  • Bulk sign-up assistance
  • Test at end to ensure learning
  • Certificate of learning provided
  • Track completion
  • MI reporting

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RB Compliance Consultancy LTD
11 Rochester Place, Dinnington
NE13 7NU Newcastle Upon Tyne Tyne and Wear

RB Compliance Consultancy LTD

We are financial services training and consultancy experts. Our e-learning courses, reflecting our expertise, are focused on FCA and Data Protection Compliance. Our USP is engagement, our passion is to break the notion that compliance training is boring which we...

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