Learning Platform - "Trade Compliance & Surveillance"

Course: Introduction to Financial Crime

About the online training programme

This training covers the fundamentals of financial crime. It touches on the features of characteristics of financial crime and raises attention for the consequences of these practices. The course highlights role of corporate governance and crime management.

Course contents

This training includes the following topics:

• The basic characteristics of financial crime
  • Types of financial crime
  • The consequences of financial crime
• Sanctioning
  • Administrative sanctions
  • Criminal sanction
• Crime management
  • Prevention & detection
  • Monitoring & surveillance
  • Supervision
  • Crime fighters
• Governance
  • The role of management
  • The role of the compliance department