Introduction to Financial Crime

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.

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

More information?
Download our Course Guide


Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.


We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses


For more information please contact us on
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
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IBAN NL25ABNA0828446555