Course Description: This is a demo for a set of 4 advanced e-learning courses spread over 28 modules (22 hours) and is suitable for all levels of employee requiring professional level training and a more detailed understanding of the complex subject of financial crime.

These elearning courses are comprehensive and fulfil both the needs of front line staff, who require a knowledge of the topical issues in relation to financial crime to operate and complete their regular work as well as those in the control functions. It examines regulation from a global perspective with a focus on the UK, EU, US and China. It is suitable for all levels.

Course Length: 4 courses comprising 28 modules over 22 hours.