Combating Financial Crime

By the end of this course, you should be able to:

• Understand the background and nature of financial crime. 
• Explain money laundering and the roles of the local and international bodies. 
• Understand terrorist financing and the measures to combat the financing of terrorism.
• Explain the difference between bribery and corruption including legislations governing them.
• Explain tax evasion and tax avoidance.  
• Discuss the purpose and application of financial sanctions.
• Explain how financial crime affects the financial services industry.
• Explain the responsibilities the financial services industry has when dealing with regulatory and other relevant authorities.