Financial Crime Essentials (North America)

Criminals may target your firm for their own financial benefit. This course explains how you can meet your obligation to prevent them from doing so.

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Course overview

Learning Objectives

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.

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    Suitable for all

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    Course duration

    30 to 50 mins

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    End test included as standard


SCORM 2004 (3rd/4th edition)

Hosting environment

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

Supported browsers

Internet Explorer 11
(Pop up blockers disabled and JavaScript must be enabled)

Learner environment

Responsive content may be viewed on:
● Desktop
● Laptop
● Tablet device
● Smartphone
Recommended connection speed 512 KBPS

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

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If you are a user that requires 10 licences or less

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