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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Anti money laundering course image

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)
HTML5

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
Safari
(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.

Request a trial

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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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