Financial crime is a broad universe. This course helps financial services professionals to appreciate the huge range of risks posed to them and their businesses by economic crime. The course will explore how those individuals and businesses can begin to manage the risks and enable a better understanding of the legal and regulatory expectations placed upon them.
Online Classroom
This course will be delivered through Online Classroom Live.
Please read our Online Classroom for Professional Development FAQ
Suitable For
Those working in regulated financial services businesses.