Compliance & Risk Qualification Pathway

V. Combating Financial Crime:

Illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

Entry requirements: None

Recommended study time: 30 training hours.