What is financial crime?

Financial crime involves illegal acts committed by individuals or organizations to gain a financial or professional advantage, such as fraud, money laundering, bribery, or tax evasion.

Why is financial crime prevention important?

Preventing financial crime protects businesses, governments, and individuals from financial loss, reputational damage, and legal consequences.

Who needs financial crime prevention training?

Anyone working in finance, banking, insurance, law, compliance, or corporate governance should understand how to detect and prevent financial crime.

What will I learn in this training?

You’ll learn about different types of financial crimes, how to identify red flags, relevant laws and regulations, and how to apply preventative measures in real-world scenarios.