150570 Financial Crimes Modular Course

The Financial Crimes Modular offering presents essential information that employees at every level of an organization need to know in order to help detect, prevent, and report actual or suspected financial crimes.

These modules are compatible with the Code modules (150650) and the Cybersecurity modules (150100). Choose from the available modules to quickly create a course that covers the key risk areas specific to your organization.

What are Modular Courses?

Our Modular offerings allow you to construct a course that’s tailored to your organization. Think of the modules as building blocks to create a full-length course giving you behavioral insight into the risk areas that matter most to you.

Available in:

Arabic | Chinese Simplified | Dutch | English | French | French Canadian | German | Italian | Japanese | Korean | Brazilian Portuguese | Russian | Spanish Castilian | Spanish Latin American