Financial Crime Essentials (Insurance)

The course shows how firms can be targeted by criminals.It discusses offences and penalties, client due diligence (and ongoing monitoring), suspicious activity reporting and sanctions compliance requirements.

Request a trial

This content requires cookies to function. Accept cookies to view the content.

Learning objectives

By the end of the course the learner will be aware 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
  • User icon

    Audience

    Suitable for all

  • Stopwatch icon

    Course duration

    Up to 30 mins

  • Cap icon

    Assessment

    End test included as standard

Technical specifications

Format

SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML
jQuery
CSS

Hosting environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions

Supported browsers

Internet Explorer 11
Edge
Chrome
Firefox

Learner environment

Desktop
Laptop
Tablet devices
Pop up blockers disabled
Minimum screen resolution 1024 x 768
Recommended connection speed 512 KBPS
JavaScript must be enabled

Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.

Request a trial

This content requires cookies to function. Accept cookies to view the content.

We use cookies to give you the best website experience possible, including integration with social media and relevant advertising tailored to you. To block these cookies please change your cookie settings, or to accept them simply click continue below. Read the full Privacy and Cookies Policy.