The prevalence of economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it. Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption. Designed for financial crime prevention professionals, our financial crime courses also cover how to investigate and then prosecute.
A practical, introductory-level course that will give you a solid understanding of financial crime prevention
An intermediate-level course aimed at those already working within fraud risk management who wish to enhance their knowledge and skills
Our flagship qualification and the industry-standard for professionals managing fraud and financial crime compliance.
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
Gain a high-level understanding of what can be done during an investigation and when to reach out to experts.
This course will provide clarity around the range of terms used, the key features of these devices, the risks associated with them and also how they might be used as a control mechanism.