Financial Crime Essentials
This course is a composite course consisting of the key messages in relation to anti-money laundering, fraud, anti-bribery and corruption, sanctions, and tax evasion.
This awareness-level course is also offered as a North American version.
Awareness-level knowledge in relation to:
- Anti-money laundering
- Anti-bribery and corruption
- Tax evasion
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.