Understanding financial crime risks

Professional Development


Financial crime is a broad universe. This course helps financial services professionals to appreciate the huge range of risks posed to them and their businesses by economic crime. The course will explore how those individuals and businesses can begin to manage the risks and enable a better understanding of the legal and regulatory expectations placed upon them.

Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

Those working in regulated financial services businesses.

2 CPD hours
2 hours

Learning Outcomes

Having attended this course, delegates will:

  • Understand that financial crime stretches well beyond money laundering.
  • Develop a better appreciation of how economic crime can impact offshore markets.
  • Understand the developing legal and regulatory responses, including ‘failure to have adequate procedures’ legislation.

Course Content

  • What is financial crime?
  • Trends and typologies
  • Examples of financial crime relevant to offshore markets
  • Mitigating financial crime risk