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Topics covered in Financial Crime Training
Topic 1: an introduction to financial crime
The different forms of financial crime, the impact that financial crime has, the potential consequences of breaking the law, and the key pieces of financial crime legislation.
Topic 2: bribery: what is bribery?
The four offences under the UK bribery act 2010, what constitutes bribery, and some examples of bribery.
Topic 3: bribery: the signs
What to look out for as potential indicators of bribery, how suspicious activity may differ in different departments including purchasing and contracting, consultants and agents, and sales and marketing.
Topic 4: bribery: taking action
The importance of taking action if you suspect bribery has taken place or know it has happened, following your organisation's procedures, understand your organisation's policies, and how to report your concerns.
Topic 5: money-laundering: what is money-laundering?
What money laundering covers, the different stages of money laundering, what constitutes criminal property, and the Money Laundering, Terrorist Financing and Transfer of Funds (Information of the Payer) Regulations 2017.
Topic 6: money laundering: the signs
What to look out for as potential indicators of money laundering.
Topic 7: money laundering: taking action
The importance of taking action if you suspect bribery has taken place or know it has happened, the role of the money laundering reporting officer and the relevant person, the importance of record keeping, the employee's responsibilities, your organisation's policy and procedures, what action to take, and suspicious activity reports.
Topic 8: terrorist financing
How financial crime is linked to terrorist activity, how terrorist groups obtain money, the activity criminalised by the Terrorism Act 2000 including money laundering, fundraising, arrangements, and use and possession, tipping off, and what action you and your organisation needs to take.
Topic 9: customer due diligence
The purpose of due diligence, when to apply due diligence, what due diligence involves, when to apply enhanced due diligence, and sanctioned customers and businesses.
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More about flick learning
Our mission is to transform the world of must-do training, particularly for those on budgets, into highly effective, engaging and actually quite enjoyable, e-learning.
Understanding that no one completes a flick course for the sheer pleasure of it, we set out to create e-learning that is to-the-point, simple to absorb, easy-on-the-eye, and memorable.
With everything we do, we have 2 guiding principles: 'focus only on what people need to know' and 'find a way to make it stick'.
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Course description
Overview of contents
This e-learning course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important. It provides learners with a thorough understanding of the forms of financial crime including bribery, money laundering, and terrorist financing.
This course also covers customer due diligence and looks at how to spot potential signs of financial crime, and what action to take if you are aware that, or suspect that, financial crime has taken place.
Law and legislation
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
This course is available as part of the flick subscription or to license for hosting on your own learning management system. A certificate will be available to download on successful completion (75% pass rate) of this course.
Animation & video
We use animation and video to illustrate and enhance content, and keep it moving.
Stunning imagery
A distinctive design theme for every course - from Wild West, Bridgerton and Film Noir to Vintage Space – it’s certainly memorable!
Music, voiceover & soundscapes
Carefully curated music and audio sound to maintain engagement and create atmosphere; optional professional voiceover if you prefer to listen.
Narratives
…because everyone loves a story!
Interactivity & gamification
Matching pairs, Spot the Hazard, word searches, Beat the Clock and most recently, Wordle to reinforce key learning points.
Multi device support
Flawless performance on any size screen or device.
Simple language
All courses have a reading age of 11 – making it simpler if English is not your first language.
Streaming
Walk a path with options along the way to reflect your job role.