Learn how to prevent fraud, corruption and money laundering in this free online course that covers financial crime. The exponential growth of financial crime on a global scale is worrisome and demands urgent attention. The global financial system is undermined by crimes ranging from fraud to money laundering and terrorist financing. This criminology course provides strategies used to combat organised financial crime. We explain how to deal with the proceeds of crime, criminal property and suspicious financial transactions to help you protect your finances.
| College | Alison |
| Course ID | 188932 |
| Course Type | Online Learning |
| Course Qualification | CPD Certificate |
| Course Duration | 3-4 hours |
| Course Fee | Free |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Career Path | In This Free Course, You Will Learn How To • Outline the principal money laundering offences contained in the UK’s POCA 2002 • Recognise the concept and elements of ‘criminal property’ • Recall Europe’s five directives against money laundering and financial crime • Explain the risk-based approach to customer due diligence (CDD) • Describe the purpose of record-keeping in financial crime investigation and reporting • Outline the regulatory obligations for staff training to combat crime in the UK |
| Course Code | 5641 |
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