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CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

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Business Finance CPD Online Course Description

Financial Crime Europe

Financial Crime - Europe online course

 

Course Objectives:

 

On completion of this tutorial, you will be able to: 

 

- outline the law and regulation across Europe in respect of various financial crimes, including money laundering, terrorist financing, fraud, bribery and corruption

 

- understand your obligations not to involve yourself in or ignore such behaviour and to report any reasonable suspicions you have of financial crime 

 

- recognise the potential consequences of a breach of these requirements 

 

Tutorial Overview

 

All regulated financial institutions in Europe are subject to law and regulation designed to counter and reduce financial crimes of all types. Financial institutions are, for obvious reasons, particularly vulnerable to these types of crime.  This tutorial is intended to introduce you to, or remind you of, your obligations in the following areas:  - anti-money laundering (AML) - counter-terrorist financing - financial and economic sanctions - financial fraud - bribery and corruption  

 

Prerequisite Knowledge: No prior knowledge is assumed for this tutorial.  

Tutorial Level: Introductory

Tutorial Duration: 75 mins

Registration Information

 

Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 1.25 hours CPD units: 1.25

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