In Practice: Financial Crime Prevention
The Cifas Fraud and Cyber Academy In Practice courses are designed for busy professionals operating across a range of functions and roles who wish to gain an efficient and comprehensive foundation in the prevention and investigation of financial crime. The course focuses on acquiring practical skills, knowledge and understanding allowing you to immediately apply your learning in the workplace.
Our In Practice courses do not include pre-or-ongoing course work, exams or post-course assignments, and are certified by Cifas Fraud and Cyber Academy. In Practice courses are ideal for professionals who do not need the more detailed study that a fraud and risk specialist may require, but who may work in roles where they directly or indirectly encounter or manage instances of financial crime, including (but not limited to):
- Operations
- Finance
- Human Resources
- Compliance
- IT and Security
- Legal
- Internal Audit and Risk
Fraud and risk professionals are encouraged to enrol on Cifas In Practice courses either as a time and resources saving initiative, to establish a knowledge foundation, or to undertake a refresher.
Module details
In Practice: Financial Crime Prevention
This course has been written in response to the government’s drive to increase corporate criminal liability by the implementation of the ‘failure to prevent’ offences under the UK Bribery Act 2010, Criminal Finance Act 2017 and the recent Economic Crime & Corporate Transparency Act 2023.
The course focusses on a range of financial crimes, including fraud, bribery, money laundering and terrorist financing and will provide you with an efficient and detailed introduction to creating and implementing organisational fraud and financial crime prevention strategies. The learning will give an overview of the relevant legislation,including the ECTA 2023, and utilise theoretical and practical teaching methods, making it the most up-to-date learning on the market.
The learning on this short course will equip you with the necessary knowledge, skills and understanding to allow their practical application in the workplace immediately following the learning.
Schedule & Teaching
Join us for three days of immersive, tutor-led online learning.