We all know the scam about the Nigerian prince. But financial crime takes many forms, from ATM scanners, identity fraud, all the way up to money laundering and funding terrorism.
Those big ones may not seem like anything to do with you, but it pays to be vigilant and informed on an individual level to best protect yourself and your hard earned money.
Empower yourself to step up to financial criminals and meet the challenges of compliance and security. Our program comprises a series of informative, interactive and engaging online courses, packed with real-life case studies and examples.
At the end of the program, you’ll have the knowledge to identify, assess, mitigate and manage the risk of financial crime by raising awareness of the potential crimes and the red flags that exist.