Our financial crime courses last 60 minutes and offer key information for FCA regulated investment firms in the UK including - anti-money laundering, market abuse training and anti-bribery training.
Our e-Learning courses are completely online so customers can access them 24 hours a day, 7 days a week.
You will receive detailed training through our courses, with an explanation of key terms relating to financial crimes, whilst gaining knowledge and confidence to deal with ongoing monitoring, financial reporting and how to report suspicious behaviour.
Our courses are designed to provide your staff with everything they need to operate fully in a regulated setting, providing a crucial framework to understand key concepts of financial crime and how it could impact their daily work.
Yes, every investment firm in the UK should complete training on financial crime - so they know how to identify it, monitor it and report on it if need be.
By having a team that is fully trained, they may be able to prevent any financial crime occurring and any potential damages to the organisation or its clients. Overall, this could save the company substantial legal costs, compensation and damages.
Whilst financial crime training is usually carried out in-house or through a large training centre, this may not be practical due to the pandemic and the remote way of operating, which is likely to endure for some time into the future, with firms being more accepting of flexible working arrangements.
Hence, we are delighted to offer a fully online solution so that your employees can access this vital material, as and when they need it.
The main benefit of our financial crime courses is that you can access them at any time, wherever you are in the world.
So if you have staff in-house, based abroad or working remotely, everyone can have access to our 60-minute courses. Whilst you may have typically attended a training event previously, our online courses mean that you can get the same expertise without having to pay for travel, accommodation or take time away from the office.
With our financial crime online training courses, you have the pleasure of being able to stop and return at any time, to help make notes and consolidate your learning.
To consolidate your learning further, all of our courses conclude with a Q&A at the end and once fully completed, participants will receive a CPD certificate as validation of their knowledge and course completion.