EVERY YEAR, ECONOMIC AND FINANCIAL OFFENCES COST AUSTRALIANS BILLIONS OF DOLLARS

On an individual level, millions are lost to fraud and theft of personal information. On a corporate or institutional level, not only are profits impacted to the tune of billions of dollars, but organisations may be hit with severe penalties for failing to maintain compliance. Even smaller businesses can lose hard-earned profits and intellectual property through both external and internal risk.

Surprisingly few understand their obligations, or how to address them. Even fewer people have the tools and confidence to get proactive when it comes to guarding against money-related infractions.

There’s only one question you need to ask: what have you got to lose?

You’ve got something worth protecting. Empower yourself – or your staff – to step up to financial criminals and meet the challenges of compliance and security.

THE ONLINE TRAINING SOLUTION YOU’VE BEEN LOOKING FOR

Financial Crimes101 provides information in a way that’s easy to understand. We turn jargon and technobabble in to plain English. Our program comprises a series of informative, interactive and engaging online courses, packed with real-life case studies and examples on the following topics:
  • Anti-Money Laundering and Counter-Terrorism Financing
  • Fraud
  • Foreign Account Tax Compliance Act (FATCA)
  • Information Security
At the end of the program, you’ll have the knowledge to identify, assess, mitigate and manage the risk of financial crime by raising awareness of the potential crimes and the red flags that exist.

WHAT’S IN THE UNITS?

The courses are modular by design and can be completed as a series or as stand-alone units.

Depending on the topic, each unit typically takes between 30 and 60 minutes to complete. Each unit contains several quick tests, designed to show you how much you’ve learnt – scores are not kept for these learning checks. At the end of the course there is a scored learning assessment, which is designed to test overall understanding of the subject matter. Successful completion of the final assessment results in an automated certificate of completion.

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