About this course
Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.
Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:
- Gain a solid understanding of core financial crime, fraud, bribery and corruption risks
- Understand the threat so you can mitigate the risk
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- What is financial crime?
- What are the financial crime risks?
- Fraud controls
- Banking – fraud typologies
- Identity theft and electronic crime
- Bribery and corruption
- Fraud response policy
- Criminal offences – exploring the UK system
Recent reviews
Really enjoyable run through of financial crime and the different elements involved. Mark was friendly and shared really interesting examples of financial crime scenarios. Appreciate the session and think this will definitely benefit with me completing the course and exam!
Cal G14 Oct 26
Good training and course materials are well structured.
Paul G29 Jun 26
A well‑structured and informative course that covered the key concepts clearly. Overall, a good learning experience.
Manish B04 May 26