Home Working in government Finance An Introduction to Financial Crime

An Introduction to Financial Crime

Overview

Off the shelf (OTS)

This interactive 2-day course gives a practical account of the history, the regulatory requirements for firms and an opportunity to discuss future challenges.

Please note – data may be processed in countries with adequacy agreements in place.

Visit the Calendar iconopen course schedule to see upcoming dates for all available learning.

Delivery method
Face to face icon

Face to face

Virtual icon

Virtual

Course duration
Duration icon

14 hours

Competency level
Foundation icon

Foundation

Blue buildings representing strand 2 of the campus map
Delivery method
  • face to face icon

    Face to face

  • Virtual icon

    Virtual

Course duration
Duration icon

14 hours

Competency level
  • Foundation icon

    Foundation

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