Risk Management: Fundamentals
20 Minutes
Financial Crime: A UK Overview of the Core Topic Areas
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Topic
Duration
Industry
Jurisdiction
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Description
All organisations with a UK nexus face financial crime risks and may be subject to specific regulations. This course provides a clear and practical overview of how criminals exploit organisations for their own gain, and details what you must do to prevent involvement. You'll explore key legislation, such as POCA, the Fraud Act, the Bribery Act, the Criminal Finances Act, and more. By understanding financial crime risks and how to spot them, your frontline staff can uphold regulatory compliance and act as an effective line of defence against financial crime.
Course Objectives
- Identify how UK organisations are targeted and exploited to facilitate financial crime
- Uphold your compliance responsibilities under UK financial crime legislation
- Recognise red flags and common warning signs of all major forms of financial crime
- Know when and how to report concerns safely and confidentially
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This is a trial version of the course Financial Crime: A UK Overview of the Core Topic Areas Please note, we do not offer certificates for trial course completions.
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