Financial Crime involves illegal acts committed by individuals or groups of people to obtain a financial or professional advantage. This type of crime has become big business for criminals who have a variety of different methods of generating illegal income.

This Financial Crime Essentials e-learning course focuses on raising awareness of the different types of financial crimes, how they are perpetrated and what this can mean for individuals and organisations. It also looks at the individual’s responsibilities regarding financial crime, the due diligence they should perform, spotting warning signs and reporting suspicious activity.


Learners will become more aware of the dangers and what actions organisations and individuals can take to make sure they do not become victims of financial crime.