LGCA | Build Skills with Online Courses and Certificates by Industry Experts

Category:

Financial Crime

This intensive short course provides a comprehensive introduction to the world of financial crime.
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£120.00

This intensive short course provides a comprehensive introduction to the world of financial crime. It equips participants with the knowledge and skills necessary to understand the different types of financial crime, detect suspicious activity, and prevent financial losses.

Learning Objectives:

  • Gain an understanding of the key types of financial crime, including money laundering, fraud, market abuse, bribery and corruption, and terrorist financing.
  • Learn about the regulatory landscape and compliance requirements related to financial crime prevention.
  • Explore best practices for implementing effective financial crime prevention controls and procedures.
  • Discover how technology is used to combat financial crime and stay ahead of evolving threats.

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