Financial Crime Essentials

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.

This awareness-level course is also offered as a North American version.

Compliance & ESG Financial Crime Essentials course screen shot

Course Overview

Learning Objectives

Awareness-level knowledge in relation to:

  • Anti-money laundering
  • Fraud
  • Anti-bribery and corruption
  • Sanctions
  • Tax evasion


Audience
Suitable for all


Duration
30-50 minutes


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
  • PeopleFluent LMS
    (formerly NetDimensions)

Browser Support
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 free trial if you would like to review the course or purchase the course directly.