These elearning courses are comprehensive and fulfil both the needs of front line staff, who require a knowledge of the topical issues in relation to financial crime to operate and complete their regular work as well as those in the control functions. It examines regulation from a global perspective with a focus on the UK, EU, US and China. It is suitable for all levels.
This is a set of 4 advanced elearning courses spread over 28 modules (22 hours) and is suitable for all levels of employee requiring professional level training and a more detailed understanding of the complex subject of financial crime.
1. AML, Terrorist Financing and Tax Evasion – 8 modules – Length 7 hours 30 minutes
2. Bribery & Corruption – 7 modules – Length 5 hours 20 minutes
3. Sanctions – 7 modules – Length 5 hours 20 minutes
4. Governance – 6 modules – Length 3 hours 40 minutes
Each elearning course is followed by a knowledge check. You must obtain 80% or more to pass this course.
• 28 modules
• 22 hours
The user will receive a certificate in pdf format upon successful completion of the elearning courses and knowledge checks.
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.