Money launderers and those who finance future crime, including terrorism, cannot function, except on the most basic level, without using banks. More, in some financial crimes, the use of banks is integral to the commission of the offence.
In this senior course, you will learn how financial criminals use the retail, business and mortgage business sectors.
The course is designed for
- those working in that sector; and
- those dealing with that sector.
You will also read case studies and learn how criminals target people like you, find their way around the customer due diligence process and use companies like yours.
At the end of the course, you will take a test multiple choice questions and your results will be recorded.
Your progress, and your results, are available to your company and, through your company, your regulator as is required by the regulatory regime.
Course level: Senior
Pass mark: 80%
Course award Certificate: Yes
Access to course: unlimited for 12 months; auto-termination at 12 months.
Return to previous pages: Yes
Retake test: Yes.
Course certificate validity: one year from the date of the last-taken test
Portable CPD (TM) hours (where recognised): 2 hours
The price shown above includes UK VAT where applicable.
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