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Financial Crime – E-Learning

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Duration: 30 minutes.

Intended for:

This Financial Crime Essentials e-learning course raises awareness of this important topic and covers the practicalities of dealing with potential risks in the workplace to ensure compliance.

The e-learning is provided on a subscription basis, whether hosted on your own Learning Management System, or using our, feature-rich, easy-to-use learning platform.

Watch this video for a quick overview of the e-learning course:

What's the course about?

Financial Crime

Financial Crime involves illegal acts committed by individuals or groups of people to obtain a financial or professional advantage. This type of crime has become big business for criminals who have a variety of different methods of generating illegal income. Typically, the different types of financial crime are;

  • Money Laundering
  • Fraud
  • Cyber Crime
  • Terrorist Financing
  • Market Abuse/Insider Dealing
  • Violating Sanctions
  • Identity Crime
  • Bribery and Corruption
  • Tax Evasion

This Financial Crime Essentials e-learning course focuses on raising awareness of the different types of financial crimes and the Criminal Finances Act, how they are perpetrated and what this can mean for individuals and organisations. It also looks at the individual’s responsibilities regarding financial crime, the due diligence they should perform, spotting warning signs and reporting suspicious activity.

Learners will become more aware of the dangers and what actions organisations and individuals can take to make sure they do not become victims of financial crime.

Who is it for?

Financial crime is an increasing concern for all financial institutions big and small. Detecting and preventing financial crime is a big challenge for all organisations and the people that work for them. It is a topic that we should all have an awareness of, knowing how to spot it and what to do when we have suspicions that it has occurred. Therefore, this course is for anyone within an organisation.

What does the course look like?
  • It’s an online e-learning course
  • Containing three interactive module
  • Blending text, graphics and images
  • Get downloadable factsheets
  • On-going testing as you progress with a final assessment​

This Financial Crime Essentials e-learning course focuses on raising awareness of the different types of financial crimes, how they are perpetrated and what this can mean for individuals and organisations. In this course:

  • Understand what constitutes financial crime and the risks to organisations and individuals
  • Help ensure personal awareness of financial crime
  • Appreciate the damage that financial crime can cause to individuals and organisations
  • Understand obligations as a manager/employee and know how to effectively deal with suspicions
  • Improve general compliance within your organisation
  • Help to develop a compliance culture within your organisation

Compared to a traditional classroom-based session, you will save a huge sum of money with our e-learning course.

Module 1 – Types of Financial Crime

Understanding the different types of financial crime and the types of criminal that commit them.

  • Review the different types of financial crime; Money Laundering, Fraud, Cyber Crime, Terrorist Financing, Market Abuse/Insider Dealing, Violating Sanctions, Identity Crime, Bribery and Corruption and Tax Evasion.
  • Explore several different financial crime scenarios to identify what type they are
  • Understand the different types of financial criminal​​
Module 2 – The Consequences

Exploring the financial and social cost of financial crime and the effects on direct and indirect victims.

  • Review the financial implications of this type of crime
  • Identifying the global cost of cybercrime and fraud
  • Defining the impact on direct and indirect victims of financial crime
  • Establishing the social cost of financial crime
  • Understanding how financial crime supports further criminal and terrorist activity
  • Outlining the potential consequences for criminals​
Module 3 – Your Responsibilities

Looking at the important role that everyone plays in fighting financial crime.

  • Ensuring you review policies, processes and procedures
  • Being alert to potential financial crimes and reporting suspicious activity
  • Reviewing your main responsibilities with regard to money laundering
  • Understanding Customer Due Diligence and what it involves
  • Identifying the warning signs for financial crime
  • Establishing when and how to report suspicious activity
  • Identifying, preventing and reporting internal fraud
  • Maintaining information and data security to protect against financial crime

Module 4 – Assessment and CPD certificate
  • A chance to test your knowledge of the topic with scoring
  • The e-learning course comes with free CPD certificates for the learners
Why subscribe to this e-learning course?
  • Practical courses – This course is designed to help your learners in the real business world, giving them practical skills that they can quickly and easily implement in the workplace.
  • Interactive and engaging – Learning doesn’t have to be boring. This multi-media course is designed to keep your participants engaged throughout.
  • Step-by-step learning – This course is broken down into easy to manage bite-size chunks. From start to finish we take your learners on an enjoyable learning journey.
  • Fully accredited – The CPD Verification Service accredit all our courses, so you can be sure our training materials are of the highest standard.
LMS integration

Where clients are not using our LMS and wish to host it on their own LMS instead, we provide SCORM files that they can simply install directly. Although these files are added to the clients LMS as usual and the user will access and view the course exactly as they would if it was built on the clients system, we are still able to track user numbers our side and also provide regular updates to the content.​

E-Learning Alterations

Our e-learning products are always provided ‘white-label’ with no Trainer Bubble logos or references to our company.

We also understand that you may like to make alterations to the content. Whether it’s minor edits, larger alterations, adding of logos, or swapping images to better reflect your corporate identity – we can provide this change for a small fee.

Please note: We regularly update our courses to reflect legal changes or just general improvements to content. All this happens without you having to lift a finger whether the course is on your LMS or ours.


​We have a variety of options for payment of this e-learning course. Please click on the Get a Quote button below, so that we can create a personal quote that suits your specific requirements.

If you are unsure of your e-learning requirements, you can also visit our sister website to find out more about our online learning services – Learner Bubble.​​​​​​

‘Off-the-Shelf’ Price – £2,000+vat

Financial Crime – E-Learning


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