FinCrime 101

Total:

FinCrime 101

(Financial Crime)

Grow in your understanding of the building blocks of financial crime. Learn more about what financial crime really is, the impact it has on society and you, and your role in detecting and preventing it.

What you will learn:

This course will answer:

1. What is financial crime?
2. What is the impact of financial crime?
3. Who are the key players in financial crime compliance?
4. What are the main controls to prevent, detect and address financial crime?
5. What is your role in combatting financial crime?

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