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 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.