Web-based training: Financial crime
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This web-based training covers both money laundering and fraud and is being used as part of our own staff training programme. It is envisaged that this package may be complementary to a firm's wider training on this important subject and could also be of interest to others working in this area. This training package will be updated to reflect policy changes after they come into force.
Objectives
By the end of the programme, users should have an understanding of:
- the FSA’s role in the fight against financial crime and our risk-based approach
- the impact of fraud and money laundering on financial services and economies as a whole
- new legislation (we will update the programme as legislation is made)
- individuals' and firms' responsibilities in relation to fraud and money laundering; an
- who the key players are.
Who is it for?
Relevant for all authorised firms and financial crime professionals.
How is the information presented?
You take the course online. It has:
- a presentation by Philip Robinson, Financial Crime Sector Leader, FSA;
- practical case studies;
- interactive features and links to find extra sources of information; and
- a 20 question assessment to help you understand the topics covered. The assessment is for your own use (it is not compulsory) and, if you do it, prints a certificate for your personal records.
Duration
The course takes approximately two hours. You can stop and start the course and return to it later. The assessment takes about 30 minutes.
Other information
The course costs £40 per person to purchase. Terms and conditions apply. Purchase is made online.
For information on the discounts we offer for multiple subscriptions, e-mail the web-based team.
Whilst we will update packages to reflect policy changes, once they become out of date we will remove them from our system. To ensure that you are undertaking the current training package, please log onto our website on the day that you do this training to ensure that it remains current as at that date.
Minimum computer specification
- Pentium 3® processor or higher
- Windows 2000® or higher
- 256Mb of RAM
- Internet Explorer® 5.5 or later. Netscape 7.0
- Sound enabled with speakers or headphones for commentary – optional
- NB: Pop-up blockers must be disabled.
Updated Modules
Purchasers of modules are assigned a personal home page where this module is hosted. If a published module is updated Industry Training will endeavour to substitute the purchased module with the amended one, for example, in circumstances where the module was only recently purchased. In circumstances where Industry Training has removed an older module from further use, because it is out-of-date or has been superseded by a new module, past purchasers will no longer have access rights to the module from their home page. Please also see our Legal Pages.
