Financial Crime Training
Powered by the Market Abuse Centre
Financial Crime
Training
Powered by the
Market Abuse Centre
Train your team and comply
Preventing and detecting Financial Crime is a growing concern for all financial services firms with more complex regulation being introduced to tackle bribery and corruption, money laundering, counter-terrorist financing, sanctions, market abuse, tax evasion, and fraud.
Our Financial Crime training programme supports the mandatory annual training which FCA regulated firms are required to provide to employees.
Delivered through an online training portal, our on-demand courses can be completed by individuals at a time which suits them.
Simple and interactive training
delivered through on-demand videos and handbooks
Examinations and certificates
to easily provide training records to regulators
Centralised record management
to track which individuals have completed and passed courses
Designed by experts
with experience in financial derivatives and commodities
Training overview
Delivered through eight on-demand courses, our Financial Crime training programme is designed to ensure individuals within your firm understand the fundamental and basic principles of the regulations.
1
Introduction to Financial Crime
Duration: 30 minutes
Understand what is meant by financial crime, the basic characteristics, and the consequences of these practices.
2
Money Laundering
Duration: 30 minutes
Find out what the three basic steps in the laundering process are, the roles various parties could play, and the indicators to detect it.
3
Terrorist Financing
Duration: 30 minutes
This course looks at the differences in the organisation of money laundering and terrorist financing, indicators to detect it, the ATF policy and international programmes and task forces involved in fighting terrorist financing.
4
Bribery and Corruption
Duration: 30 minutes
Learn the basics of bribery and corruption, what is defined under the Gifts Code of Conduct, and the global regulations in place to prevent it.
5
Financial Fraud and Scams
Duration: 30 minutes
Understand the legal definitions of fraud, and what is meant by the various activities related to cybercrime and identify theft, including money mules, trojans, application fraud, and phishing.
6
Tax Evasion & Fraud
Duration: 30 minutes
Learn the differentials between tax evasion and tax avoidance. Special attention is given to tax fraud, going into depth on a specific form of tax fraud, VAT fraud.
7
Employee Fraud
Duration: 30 minutes
Discover the fundamentals of fraud by an employee of the company, the types of employee fraud, and how to identify it.
8
Market Abuse
Duration: 30 minutes
This course covers the basics of market abuse, including an overview of insider trading and market manipulation, and why market integrity is important.
Pricing
All prices shown are exclusive of VAT. Prices include on-demand access to course materials for 12 months. Payment can be made securely by credit card or invoice through your Global Risk Platform account.
Individual Courses
Individual training programme subscriptions provide access to one Market Abuse Centre course: SMCR Training OR Market Abuse Training OR Financial Crime Training.
Personal
Team
Department
Business
Enterprise
Available to purchase through the Global Risk Platform
Market Abuse Centre Package
The Market Abuse Centre PREMIUM subscription provides access to all Market Abuse Centre training programmes: SMCR Training AND Market Abuse Training AND Financial Crime Training, and includes supplementary 1-minute micro-learning videos which provide further context and explanations of terminology used within conduct regulations.
Personal
Team
Department
Business
Enterprise
Available to purchase through the Global Risk Platform
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