All organisations are susceptible to financial crime at one level or another. This package of online courses aims to identify the methods you can use raise awareness throughout your organisation, what processes you can implement to mitigate risk, as well as cover the procedures and regulations that relate to financial crime.
The Fighting Financial Crime training package consists of five individual courses:
- Awareness Raising and Training of Staff
- Corporate Strategy and Policy
- Monitoring for Suspicious Activity
- Reporting Requirements and Procedures
- UK Counter-Terrorism Strategy and Legislation