Financial Crimes Prevention (UK)
Train your employees on types of financial crimes, risk management practices, and systems to prevent financial crimes.
Course overview
It’s unnerving for employees to acknowledge that they and the organisation they work for could be targeted by criminals. But they and the processes they work with could be used to further or disguise financial crimes. These crimes can disrupt financial markets, fund terrorism, and severely damage the organisation’s reputation.
Luckily, there are steps the company can take to make sure it isn’t targeted by criminals. Developing the employees’ knowledge of the types of financial crimes will show them why everyone needs to take the risks seriously. And understanding the systems and controls the company they work for uses to prevent and manage those risks will help them do their part.
What’s covered
- The types of financial crimes
- Good and poor practices in managing the risk of financial crimes
- Appropriate systems and controls to prevent financial crimes
Why your teams need this course
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 your employees through the different types of financial crimes, as defined by the Financial Conduct Authority. It’ll explain the difference between good and poor practice when managing risk. And it’ll show them some systems and controls that the organisation they work for might use to make sure it isn’t targeted.
Accredited by CPD
TalentLibrary is recognized as reaching the standards and benchmarks required by the Continuing Professional Development (CPD) Certification Service.
The CPD Certification Service is the world’s leading and largest independent accreditation organization for professional development courses across all industry sectors.
Other courses in this collection
Anti-Money Laundering (UK)
Train your employees on defining money laundering, identifying high-risk factors, and applying customer due-diligence checks.
Responsible Lending and Affordability (UK)
Train your employees on defining creditworthiness, affordability, sustainability, assessing creditworthiness, and avoiding unfair practices.
FCA Conduct Risk (UK)
Train your employees on conduct risk, the FCA’s 3 objectives, key risk drivers, and management strategies in financial markets.
