Learning Outcomes

Crimes Act and Anti-Money Laundering Regulations

Risk-based Approach and Due Diligence

Record Keeping and Staff Training

Lesson Summary

This module examines the Proceeds of Crime Act (POCA), including money laundering offences and the notion of criminal property. Learn why money is laundered and how effective legislation protects you against financial crimes. We will also consider risk management and customer due diligence programmes and how to report suspicious transactions.

Combating Financial Crime - Course Assessment

Learn how to prevent fraud, corruption and money laundering in this free online course that covers financial crime.

Combating Financial Crime

The exponential growth of financial crime on a global scale is worrisome and demands urgent attention. The global financial system is undermined by crimes ranging from fraud to money laundering and terrorist financing. This criminology course provides strategies used to combat organised financial crime. We explain how to deal with the proceeds of crime, criminal property and suspicious financial transactions to help you protect your finances.

6 Best Courses to Become an Influencer in 2025

11 Best ChatGPT & Prompt Engineering Courses for 2025

12 Best JavaScript Courses for 2025: Create Interactive Websites

How Online Course Platforms Track Learners in 2022

Learn Something New: 100 Most Popular Courses For November

7 Best Autodesk Maya Courses for 2025: Exploring 3D Animation

Layoffs Hit Udemy: 20% Out as Some Jobs Move Overseas

Unlock 800+ Free Certificates: Master Tech & Soft Skills with CodeSignal Learn

[2025] 300+ Free Digital Marketing Certificates & Badges

Duolingo’s Q4 2025: Record Revenue, Record Stock Drop, One Massive Buyback

Why Duolingo is Worth More Than Coursera and Udemy Combined

262K Courses, 833M Enrollments: Breaking Down Udemy’s Massive Catalog

9 Best Quilting Courses for 2026: Turn Fabric Scraps Into Heirlooms

6 Best Penetration Testing Courses in 2025

25 Resources to Learn Generative Engine Optimization in 2025

Harvard CS50 Guide: How to Pick the Right Course (with Free Certificate)