Financial Crime Concepts

Discover the interrelationships between fraud and cybercrime, bribery and corruption and other crimes that fall under the financial crime ‘umbrella’, as well as how an effective fraud response plan can mitigate risk for firms.

You will gain insight into the impact of identity theft and fraud on victims and learn effective ways these crimes can be prevented, as well as an understanding of the complex landscape of cybercrime – revealing the multitude of malicious disruptions in our digital world.

In addition, you will gain a comprehensive understanding of the darker aspects of bribery and corruption. This includes learning about the international initiatives in place to combat these crimes.

The learning will also enable you to appreciate the importance of mitigating risk once fraud has been identified within a firm. This includes knowledge of whistleblower protections and the processes involved in internal investigations when fraud is suspected.

This course is ideal for professionals working in or aspiring to work in areas where financial crime prevention is important to their role. Such areas include compliance roles, risk functions, those with fraud prevention responsibilities and regulatory representatives. While it offers valuable insights for all professionals, it is best suited for individuals early in their careers.