Home CoursesFinancial 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

Format

SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5

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
Edge
Chrome
Firefox
Safari
(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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