AML and Financial Crime E-Learning
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Author: Robert Bell
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Level: All
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Study time: 30 mins
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Course overview
Financial crime prevention is critical to the stability of the markets. Understandably, compliance with the rules is high on the FCA's agenda. We all need the skills to detect, prevent and report activities like money laundering and fraud.
This training takes you through the background rules and requirements and teaches how to spot red flags early and what to do about it.
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Video time: 15 mins
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Exams: 1
What's included?
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5 Chapters
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1 Certificate
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18 Questions
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5 Videos
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4 Presentations
Interpret the Rules in practice
Understanding why the laws around financial crimes exist is so important, for your firm and for you. Accidentally tipping off a customer could result in a criminal conviction!
This course teaches the background legislation and what you need to do to spot, record, and report potential financial crime.
This course teaches the background legislation and what you need to do to spot, record, and report potential financial crime.
What You'll Learn
- The definitions of financial crime, terrorist financing, bribery, fraud and corruption.
- How to spot indicators of financial crime.
- How to escalate and report any issues.
Robert Bell
Compliance Expert, instructor, writer.
ABOUT Robert
Robert Bell has over 17 years of experience in FCA compliance. Graduating with LLB in Law, Robert has a wealth of on-the-ground experience with financial services firms of all types and sizes.
As a compliance consultant, he has supported a number of firms in achieving FCA authorisation and helped organisations weather the storms of the changing compliance landscape over the past two decades.
Working with the CSA, MBL and MALG, he enjoys helping learners and experts alike to build best practice, particularly in newly emerging areas of regulation and law. He is the author of “A Practical Guide to the Financial Conduct Authority (FCA) Consumer Duty – Law Brief Publishing” (2024).
As a compliance consultant, he has supported a number of firms in achieving FCA authorisation and helped organisations weather the storms of the changing compliance landscape over the past two decades.
Working with the CSA, MBL and MALG, he enjoys helping learners and experts alike to build best practice, particularly in newly emerging areas of regulation and law. He is the author of “A Practical Guide to the Financial Conduct Authority (FCA) Consumer Duty – Law Brief Publishing” (2024).