- Type Learning
- Level Foundational
- Time Hours
- Cost Paid
FIU CONNECT (Corruption)
Issued by
ManchesterCF
Above a certain level, money laundering and corruption work in tandem. A financial institution’s inability to maintain anti-corruption defences can lead to regulatory failures and even criminal prosecution. Anti-corruption training is one of the most critical components of a financial institution’s compliance regime. Without specific training, financial institutions run high levels of risk in their financial crime compliance programs.
- Type Learning
- Level Foundational
- Time Hours
- Cost Paid
Skills
Earning Criteria
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Topics in this course include: International Anti-Corruption Guidance, Proceeds of Crime, Corruption Points, Laundering Proceeds, Risk Mitigation and Financial Intelligence.