About the Course
This is an introductory level course during which participants will learn about the various forms of financial crime
This course provides an introduction to the various forms of financial crime: Money Laundering, Bribery and Corruption, Sanctions and Terrorist Financing, Tax Evasion, and Fraud.
By the end of the course participants will:
Understand the key steps involved in money laundering
Know how to identify and handle potential bribery and corruption
Understand how to monitor for and implement sanctions and terrorist financing
Identify instances of potential tax evasion or fraud
The course will cover the various forms of financial crime: Money Laundering, Bribery and Corruption, Sanctions and Terrorist Financing, Tax Evasion, and Fraud.
It will also take participants through who in the UK is leading the fight against financial crime.
Required Knowledge and Skills
The course is suitable for anyone in financial services. This course can be adapted so that it specifically addresses individuals working in specific roles such as risk and compliance, front, back, and middle office personnel, board members and senior managers.
About Your Trainer
Rajeshri is a Chartered Accountant with experience in Forensic Accounting and Expert Witness work in fraud and financial crime. Raj has worked on highly complex criminal cases with the FCA and SFO, as well as firm and individual regulatory misconduct.
Raj is also an associate member of the Academy of Experts and has provided expert reports on fraud related matters.