Financial Crime Prevention Suite
We stand with you in safeguarding your business
Our Financial Crime Prevention Suite puts every safeguard you need in one place – globally aligned, locally precise, and backed by expert instruction. Covering AML, sanctions, and more, it helps you prove your business is built on trust and compliance.
Courses included in Financial Crime Prevention Suite
Anti-Money Laundering (AML), Combating Financing of Terrorism Training (CFT) eLearning
Interactive training on money laundering, terrorist and proliferation financing
Global standards and region-specific AML and CFT laws
Practical guidance on risk-based compliance approaches (CDD, EDD, SDD)
Red flag indicators with industry-relevant examples
CPD certified modular, accessible lessons with knowledge checks.
Anti-Bribery and Anti-Corruption (ABAC) eLearning
Engaging, scenario-based training on how to identify and stop bribery.
Covers global anti-corruption laws including the US FCPA and the UK Bribery Act.
Clear, practical rules on gifts, hospitality, and expenses.
Sharp insights on spotting high-risk third parties, donations, and foreign official dealings.
Includes built-in assessments and steps to report concerns safely.
Preventing Facilitation of Tax Evasion eLearning
Tax mitigation, avoidance, and evasion briefed through practical scenarios.
Explains the UK Criminal Finances Act and its Corporate Criminal Offences.
Details zero-tolerance policy and the six guiding principles for prevention.
Spot high-risk behaviors and protect your business from sanctions.
CPD certified interactive learning with built-in questions and scenario checks.
Insider Trading eLearning
Learn the essentials of insider trading compliance under global regulations.
Spot and manage material non-public information with real-world examples.
Understand trading restrictions, blackouts, and pre-clearance requirements.
Avoid legal, financial, and reputational risks from violations.
CPD-certified course with interactive scenarios and assessment.
Frequently Asked Questions (FAQs)
1. What is the Financial Crime Prevention Suite?
It is a complete set of compliance eLearning courses covering anti-money laundering, anti-bribery and anti-corruption, counter-terrorist financing, anti-bribery and tax evasion prevention.
2. Who should take these compliance training courses?
Employees across all levels, from frontline staff to senior managers, compliance officers, and executives who need to meet financial crime regulations.
3. Are these courses CPD certified?
Yes, the courses are CPD certified, which means they count toward Continuing Professional Development, helping employees build accredited compliance skills.
4. What regulations are covered in the AML and CFT training?
It includes UK Money Laundering Regulations (MLR 2017), the US Bank Secrecy Act, and other region-specific AML and CFT laws.
5. Does the training explain customer due diligence?
Yes, it explains customer due diligence (CDD), enhanced due diligence (EDD), and simplified due diligence (SDD) with practical scenarios.
6. How will I learn to spot suspicious activity?
The courses highlight red flag indicators, common transaction patterns, and practical case studies for identifying suspicious behaviors.
7. What anti-corruption laws are included in the bribery training?
The training covers the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act (FCPA).
8. Are interactive assessments included?
Yes, every course has built-in scenario-based questions, knowledge checks, and assessments to reinforce learning.
9. What law is explained in the tax evasion training?
It explains the UK Criminal Finances Act 2017, including Corporate Criminal Offenses for failing to prevent tax evasion.
10. What are the six principles taught for preventing tax evasion?
Risk assessment, proportionality, due diligence, communication, monitoring, and top-level commitment.
11. Does the training explain tax avoidance vs. evasion?
Yes, it provides practical scenarios on the difference between tax planning, tax avoidance, and criminal tax evasion.
12. What rules are covered in the insider trading training?
It covers the UK Market Abuse Regulation (MAR), FCA rules, and SEC regulations in the United States.
13. What behaviors are considered high-risk in trading?
The training highlights front-running, shadow trading, insider dealing, tipping, and conflicts of interest.
14. What counts as inside information?
Inside information is non-public, price-sensitive information; the course explains who qualifies as an insider and related risks.
15.Does the course include real-world examples of bribery and tax evasion?
Yes, the training uses real-life case studies of bribery schemes, facilitation of tax evasion, and fraud. These examples help employees recognize red flags before they escalate into compliance breaches.
16. What is insider trading, and why is compliance training important?
Insider trading occurs when someone trades securities based on material non-public information (MNPI), such as earnings, acquisitions, or major contracts. It is illegal under securities laws and can result in fines, imprisonment, and reputational damage.
17. Who should take insider trading compliance training?
This training is essential for employees, executives, contractors, and even close family members of insiders in publicly traded companies or financial firms.
18. What laws and regulations do insider trading training cover?
The course references global regulatory standards, including the U.S. Securities Exchange Act of 1934 (Section 10(b) and Rule 10b-5), SEC and DOJ enforcement rules, blackout periods, and pre-clearance requirements. It also highlights global best practices for organizations operating internationally.
19. What topics are included in insider trading compliance training?
Topics include how to identify MNPI, comply with trading restrictions, and understand blackout and pre-clearance obligations. The training also covers risks such as shadow trading, tipping, and conflicts of interest, using real-world case studies, interactive scenarios, and assessments to ensure applied learning.
20. Is insider trading compliance training CPD certified?
Yes. The course is CPD-certified, meaning learners can earn Continuing Professional Development credits. This ensures the program meets recognized professional standards while helping employees and leaders strengthen compliance awareness and credibility.
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