Fighting Financial Crime in Practice



Course Outline

The first part of the course discusses how firms can be targeted by criminals. It explains the offences of money laundering and terrorist financing and explores the role of FATF and the international legislative framework in place to combat these activities.

The second part of the course features an extended case study which places the learner in fictitious, yet realistic situations, where they must make a decision on how to proceed. For example, they are required to risk assess a client, identify the issues that might arise when the client expands their business and consider whether elements of the client’s behaviour are potentially suspicious.

Further Information

Format

SCORM 1.2 and SCORM 2004 compliant. The course is built with HTML/CSS/jQuery.

Implementation

This course runs on any SCORM 1.2 or SCORM 2004 compliant LMS platform and supports Internet Explorer 11 and above, Chrome, Safari, Firefox and tablets. JavaScript must be enabled and all pop-up blockers disabled.

Course Overview

The course is designed to engage the learner both by its bright, modern feel and the use of varied, interactive exercises and scenarios to illustrate the key learning points and test understanding.

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Details

Learning outcomes:

By the end of the course the learner will have a better understanding of:

  • The risks posed to firms by financial criminals
  • The legal obligations on firms and individuals in relation to anti-money laundering, counter terrorist financing and sanctions
  • The typical procedures in place in financial firms to ensure compliance with these obligations
  • Where to obtain further assistance

Audience:

The course is suitable for all staff and requires no previous knowledge or experience. Examples and interactions are designed to be used by staff at all levels.

Course duration:

Approximately 30 minutes

Assessment:

The course includes a randomised question bank of 30 questions which can be tailored on request.


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