This awareness-level course explains how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. It takes the learner through the legal and regulatory landscape and the consequences of breaches.
This course is also offered as a North American version.
This course explains:
- How criminals might target a firm
- The procedures in place to manage the risks
- The legal and regulatory landscape and the consequences of breaches
- How to escalate concerns
Suitable for all
End test included as standard
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.