The activities in this pathway will give you a better understanding of the various types of criminal activity that constitute a financial crime and explain your responsibilities in preventing and combating such activities at your place of work. The activities are suitable for all staff working in banking, lending, insurance, claims management companies, financial services or investments and requires no previous regulatory knowledge or experience.
This course is suitable for all audiences.
When you've completed all of the activities in this pathway, you should be able to:
- define financial crime,
- outline the main types of financial crime,
- understand your responsibilities in combating and preventing crime,
- state the principal legislation relating to financial crime,
- list the requirements of customer due diligence,
- apply the reporting procedures for financial crime, and
- outline the potential impacts of financial crime for businesses and individuals.
