Financial Crimes Prevention (UK)
Price:
$2.60
Description:
It’s unnerving to acknowledge that you and the organization you work for could be targeted by criminals. But you and the processes you work with could be used to further or disguise financial crimes. These crimes can disrupt financial markets or even fund terrorism. They can also severely damage the reputation of the organization you work for.<br><br>Luckily, there are steps the company you work for can take to make sure it isn’t targeted by criminals. Developing your knowledge of the types of financial crimes will show you why everyone needs to take the risks seriously. And understanding the systems and controls the company you work for uses to prevent and manage those risks will help you do your part.<br><br><strong>By the end of this course, you’ll be able to:</strong><br><br>• Describe the types of financial crimes<br>• Identify good and poor practice in managing the risk of financial crimes<br>• Recognize appropriate systems and controls to prevent financial crimes<br><br><strong>Why take this course?</strong><br><br>Everyone working within the financial sector needs to understand the ways companies could be targeted by criminals, and how to prevent it. This course will walk you through the different types of financial crimes, as defined by the Financial Conduct Authority. It’ll explain the difference between good and poor practices when managing risk. And it’ll show you some systems and controls that the organization you work for might use to make sure it isn’t targeted.<br><br>Disclaimer:<br>Please be aware that the course offered is designed to comply with UK regulations. It is essential to verify that this course meets the specific requirements and standards of your home country. We encourage you to consult with your local authorities for guidance. While this course may not directly fulfill specific requirements in your jurisdiction, it can serve as a valuable resource for additional knowledge and reference.<br><br>20 mins | SCORM | Infographic