Home Financial Crime Course: Essentials

Financial Crime Course: Essentials

Financial Crime Essentials

This is a composite course compromising of the key messages from our financial crime suite.

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Course Overview

Learning Objectives

Awareness-level knowledge in relation to:

  • Anti-money laundering
  • Fraud
  • Anti-bribery and corruption
  • Sanctions
  • 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 trial if you would like to review the course. Your business development manager will be in touch to discuss next steps. If you are an individual user or a small business that requires 50 or fewer licences and do not need an LMS, please proceed to buy now. This option includes the cost of running the courses through the LEO GRC LMS. Please contact us if you wish to discuss this further.

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