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
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
Happy to participate and learn new things.
Shruti P17 Feb 26