Learning Outcomes

Crimes Act and Anti-Money Laundering Regulations

Risk-based Approach and Due Diligence

Record Keeping and Staff Training

Lesson Summary

This module examines the Proceeds of Crime Act (POCA), including money laundering offences and the notion of criminal property. Learn why money is laundered and how effective legislation protects you against financial crimes. We will also consider risk management and customer due diligence programmes and how to report suspicious transactions.

Combating Financial Crime - Course Assessment

Learn how to prevent fraud, corruption and money laundering in this free online course that covers financial crime.

Combating Financial Crime

The exponential growth of financial crime on a global scale is worrisome and demands urgent attention. The global financial system is undermined by crimes ranging from fraud to money laundering and terrorist financing. This criminology course provides strategies used to combat organised financial crime. We explain how to deal with the proceeds of crime, criminal property and suspicious financial transactions to help you protect your finances.

The Business of Online Education: A Deep Dive Into Thinkific’s Financials

900+ Open University Free Certificates

OKR Certification Course: A Path to Renewed Enthusiasm and Productivity

10 Best Go (Golang) Courses for 2025

Udemy vs Coursera: Comparing Online Learning Giants that IPO’d in 2021

Harvard’s Intro to Python: Earn a Free Certificate

8 Best Ecology Courses for 2025: How Species and Systems Interact

Harvard CS50 Guide: How to Pick the Right Course (with Free Certificate)

10,000+ Free Courses from Tech Giants: Learn from Google, Microsoft, Amazon, and More

Why Duolingo is Worth More Than Coursera and Udemy Combined

Layoffs Hit Udemy: 20% Out as Some Jobs Move Overseas

2U Market Cap Falls Below edX Acquisition Price. Google to Blame?

6 Best Courses to Become an Influencer in 2025

Four Months After Unveiling Ambitious AI Roadmap, Udemy’s Co-founder CTO is Out

Unlock 800+ Free Certificates: Master Tech & Soft Skills with CodeSignal Learn

6 Best Free OCaml Courses for 2025