Preventing Financial Crime (Global)
This course provides 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 offence, highlights certain red flags that should raise concerns and explains the procedures for escalating those concerns to management and the Compliance Department.
IBF Code: P190410JDY
Duration: 1 hour
FTS, core FAA/SFA CPD
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