Course 7: Financial Crime, Bribery, Corruption and Money Laundering

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Course 7: Financial Crime, Bribery, Corruption and Money Laundering

Financial Crime - Bribery, Corruption and Money Laundering. Understand what is meant by the term Bribery, Corruption and Money Laundering. What type of activities could be described as Bribery. Identify the 3 stages involved in Money Laundering. Lear

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Course curriculum

1

Financial Crime - Bribery, Corruption and Money Laundering
- How to complete this course
- Welcome to the course!
- Module 1: Financial crime - Bribery, Corruption and Money Laundering
- Module 1: Quiz - pass mark 80%
- Your course feedback please

Instructor(s)

Training Director

Martin Fenton

Martin has over 30 years of working in the consumer credit marketplace. Primarily working for motor finance lenders, Lombard, UDT and First National in sales management and training and development roles. During that time he has worked with retailers and brokers to help them develop the sale of consumer credit products to their customers. His knowledge of consumer credit regulation over this time has enabled him to deliver practical and engaging compliance training to firms in order to skill their staff and to evidence training competence. Call 01423 522 599 or email us at info@consumercreditcompliance.co.uk.