Financial Crime Awareness

Recognising and preventing financial crime including fraud, bribery and money laundering

Course Overview

This course provides learners with a broad understanding of financial crime and the measures organisations use to prevent it. Learners will explore the main forms of financial crime, including bribery, corruption, fraud, money laundering and sanctions violations, and understand their reporting obligations. The course supports a strong compliance culture and helps reduce organisational exposure to financial crime risks.

Learning Outcomes

• Understand the main forms of financial crime affecting organisations
• Recognise indicators of bribery, fraud and money laundering
• Understand the legal consequences of financial crime involvement
• Apply internal controls that reduce financial crime risk
• Understand reporting obligations for suspected financial crime
• Recognise the role of sanctions compliance in financial crime prevention
• Support a culture of integrity and financial crime awareness

Course Structure (3 topics, 9 lessons)