Course curriculum

    1. Welcome to the Fundamentals of Financial Crime Prevention course!

    1. Mod1-1-What is FInancial Crime

    2. Mod1-2-Types of financial crimes

    3. Mod1-3- Insider Trading, Market abuse and Money Laundering

    4. Mod1-4-Financing of Terrorism, Who commits Financial Crimes and why

    5. Quiz (module 1)

    1. Mod2-1-How to spot risks of financial crime (Part1)

    2. Mod2-2-How to spot risks of financial crime (Part2)

    3. Web resources - Would a vacation for Kerviel have prevented SocGen's woes

    4. Here's how Wells Fargo workers created fake accounts

    5. Quiz (module 2)

    1. Mod3-1- Fraud Controls - Anti-fraud strategies and Risk assessment (Part1)

    2. Mod3-2- Fraud Controls - Anti-fraud strategies and Risk assessment (Part2)

    3. Risk Assessment - List of questions

    4. Mod3-3-Effective systems and controls in practice

    5. Mod3-4-The importance of an anti-fraud culture

    6. Elements that may indicate that the organization has a robust fraud-adverse culture

    7. Cheat Sheet - Accounts Payable Anti-Fraud Controls to Implement

    8. Quiz (module 3)

    1. Mid-Course Survey

    1. Mod4-1-The most common types of corporate fraud and how to avoid them (Part1)

    2. Mod4-2-The most common types of corporate fraud and how to avoid them (Part2)

    3. Quiz (module 4)

    4. Clear Desk Policy Template

    5. Cheat Sheet - 14 Ways to Identify Fictitious Vendors

    6. Cheat Sheet - How to Detect Payroll Fraud

    7. Cheat Sheet - 10 Ways to Protect Your Company from Expense Fraud

About this course

  • Free
  • 47 lessons
  • 2.5 hours of video content