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
Training Course Content
- Welcome to the Course
- Introduction to Financial Crime
- Identifying Financial Crime
- Reporting and Investigating
- Reducing the Risk of Financial Crime
- 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
Request info
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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