Courses
-
All Courses, Quick To Learn More: Front Liners to Managers
Key Concepts - money laundering and terrorist financing risk and compliance.
96 Topics £120.00
-
All Courses
Essentials: More than ″trade based″; more than money laundering.
86 Topics £99.00
-
All Courses, Advanced
Advanced: Understanding Suspicion and Suspicious Activity Reporting in Financial Crime
265 Topics £120.00
-
All Courses, Advanced
Advanced: Cleaning Up The 'Net - An action plan to combat the use and abuse of the internet for financial crime.
146 Topics £99.99
-
All Courses
Financial Crime Risk and Compliance Case Studies - Criminal Cases
134 Topics £34.99
-
All Courses
Essentials: Value Added Tax / GST fraud including Missing Trader / Carousel Fraud
39 Topics £99.00