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Financial Crime Essentials (North America)

Financial Crime Essentials (North America)

Criminals may target your firm for their own financial benefit. This course explains how you can meet your obligation to prevent them from doing so.

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Course Overview

Learning Objectives

This course is a composite course consisting of the key messages in relation to anti-money laundering, fraud, anti-bribery and corruption, sanctions, and tax evasion.

  • Audience

    Suitable for all

  • Duration

    30 to 50 mins

  • Assessment

    End test included as standard

Technical Specifications


SCORM 2004 (3rd/4th edition)

Hosting Environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:

  • Moodle
  • Cornerstone
  • SumTotal
  • Saba
  • PeopleFluent LMS (formerly NetDimensions)
Browser Support

Internet Explorer 11
(Pop-up blockers disabled and JavaScript must be enabled)

Learner Environment

Responsive content may be viewed on:

  • Desktop
  • Laptop
  • Tablet device
  • Smartphone

Recommended connection speed 512 KBPS

Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact leoacademy@leolearning.com.

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