E-Learning: Financial crime: the basics
Description
The activities in this pathway will give you a better understanding of the various types of criminal activity that constitute financial crime and it also explains your responsibilities in preventing and combating such activities at your place of work. The activities are suitable for all staff working in banking, lending, insurance, financial services or investments and requires no previous regulatory knowledge or experience
By the end of this module, you should be able to:
- define financial crime
- outline the main types of financial crime
- understand your responsibilities in combating and preventing such crimes
- explain the requirements of Customer Due Diligence
- describe the reporting procedures for financial crime
- outline the potential impacts of financial crime on businesses and individuals
To register interest, please click here the below link