An overview of the most prevalent financial crimes, including money laundering, terrorist financing, market abuse, fraud, bribery, and electronic crime.

The course sets out the core elements of each financial crime type, highlights red flags that should raise concerns and explains the procedures for escalating those concerns. After taking this course, learners will be able to:

• Outline examples and the impact of financial crime.
• Define money laundering and terrorist financing and list the general stages of money laundering.
• Describe risk-based customer due diligence (CDD) and enhanced due diligence (EDD) practices.
• Describe financial sanctions.
• List the categories and types of fraud and outline what may drive people to commit fraud.
• Define market abuse, market manipulation, and insider dealing, and identify and protect insider information.
• Define bribery and corruption and outline ways in which you can prevent bribery and corruption.
• Define electronic crime and information breaches and outline information breach tactics.