Anti-Money Laundering and Fundamentals of Financial Crime Compliance: AI-based Course

Goals

What will you learn in this course:

By the end of this course, you will:

• Recognize and be able to explain key types of financial crime including fraud, market abuse, money laundering, terrorism financing, bribery and corruption
• Understand how the law in relation to financial crime impacts upon the work you carry out in terms of procedures and your responsibilities.
• Know the steps you should take to help prevent financial crime
• Understand when and how to seek advice and report concerns.

Prerequisites

What are the prerequisites for this course?

• This course is not just for your compliance department… All employees, from front-line staff to analysts and senior managers, need a working knowledge of financial crime threats and an overview of prevention and detection protocols.
• This course offers an in-depth exploration of Financial Crime Prevention that is valuable for senior managers and employees at every level, with no previous knowledge or experience required.
• This advanced course will also give individuals the opportunity to build confidence and understanding in a key area of importance, from gaining an up-to-date overview and understanding of finance crime and risks.