Corporate Governance Financial Crime | Online Training
If you allow money laundering in your organisation, you could be supporting organised crime. And if you evade taxes, you’re denying your corporate responsibilities. Good governance is important for your business, so you don’t fall into the trap of laundering money or supporting tax evasion. If you don’t take steps to understand and avoid these practices, you risk damaging your business’s reputation and facing criminal charges. This course will tell you everything you need to know.
• Understand how money laundering and corporate criminal offences damage integrity to lessen the chance you or your company commit a crime• Identify certain groups that might present higher risks to avoid facilitating criminal activity• Demonstrate an understanding of how to report money laundering and corporate criminal offences in line with NCA guidelines to help shut down these illegal practices
This course will help you understand how money laundry and other corporate crimes damage integrity, which groups could be high risk, and how to make a report if you suspect a crime has been committed.
This course, part of our collection of Financial Conduct Authority online training courses, is for all. Everyone, at every level within a business, needs to understand the risks of money laundering and tax evasion.
Everyone has the right to learn and learner need can vary demanding on environment or disabilities. This course comes with transcripts so people have text options for an media, subtitles for all videos and is screen reader friendly with alternative text.We take a number of steps to ensure visuals and navigation is easy for your people. For more information on the steps we take for accessibility check out how we make our courses.
