This awareness-level course explains how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. It takes the learner through the legal and regulatory landscape and the consequences of breaches. The firm’s systems and controls and the role that all employees play in protecting the firm are explained through real-life examples and practical scenarios.
This course explains:
- How criminals might target a firm
- The procedures in place to manage the risks
- The legal and regulatory landscape and the consequences of breaches
- How to escalate concerns
Suitable for all
End test included as standard
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS (formerly NetDimensions)
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps. If you are a user that requires 10 licences or less.