Financial Crime Essentials

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

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Learning objectives

This course is a composite course compromising of the key messages relation to anti-money laundering, fraud, anti-bribery and corruption, sanctions and tax evasion.

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    Audience

    Suitable for all

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    Course duration

    30 to 50 mins

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    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.

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If you are an individual user, or a small business that requires 50 or fewer licences and do not need an LMS, please proceed to buy now. This option includes cost of running course through Eukleia LMS. Please contact us if you wish to discuss further.

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