Preventing Financial Crime - eLearning

This activity is published by accountingcpd.

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Financial crime can be committed by anyone in an organisation, who is motivated by some need or desire, prepared to rationalise their actions, and thinks they won’t get caught.

Preventing Financial Crime will enable you to understand the various types of financial crime and the controls that can be used to limit the opportunities for fraudsters to commit them. More importantly you will look at how to create the right culture within an organisation to not only discourage collusion in fraud but also to encourage reporting and disclosure.

Upon satisfactory completion of this activity you will be able to:
• Understand the range of financial crimes which can be committed, as well as the motives and profiles of those likely to commit them.
• Apply comprehensive skills in risk management and improve your assessment of risk factors.
• Identify how to properly approach and report financial crimes.
• Know how to influence ethical behaviour and create the right kind of corporate culture.

This course will raise your awareness of financial crime. You will gain skills in your awareness of them and your ability to deal with them.


No prerequisites.

No materials distributed.

No assessments required.


Topic: Ethics & Integrity

Sub-Topic: Governance

Format: eLearning

Proficiency Level: Foundation

CPD: Upto 4 hours