Home CoursesFinancial Crime Course: Essentials
Financial Crime Course: Essentials
Financial Crime Essentials
This is a composite course compromising of the key messages from our financial crime suite.
Course Overview
Learning Objectives
Awareness-level knowledge in relation to:
- Anti-money laundering
- Fraud
- Anti-bribery and corruption
- Sanctions
- Tax evasion
Audience
Suitable for all
Duration
30 to 50 mins
Assessment
End test included as standard
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS (formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact leoacademy@leolearning.com.