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 
open course schedule to see upcoming dates for all available learning.
Delivery method
Face to face
Virtual
Course duration
14 hours
Competency level
Foundation
Delivery method
-
Face to face
-
Virtual
Course duration
14 hours
Competency level
-
Foundation