Individual courses are not for sale, so acquire access to the Course Package: Financial crime – Introduction of which this course is a sub-set.

Learning Platform

Course: Introduction to Financial Crime

About the online training programme

This training covers the fundamentals of financial crime. It touches on the features of characteristics of financial crime and raises attention for the consequences of these practices. The course highlights role of corporate governance and crime management.

Course contents

This training includes the following topics:

  • The basic characteristics of financial crime
    • Types of financial crime
    • The consequences of financial crime
  • Sanctioning
    • Administrative sanctions
    • Criminal sanction
  • Crime management
    • Prevention & detection
    • Monitoring & surveillance
    • Supervision
    • Crime fighters
  • Governance
    • The role of management
    • The role of the compliance department
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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

Content was good.

Maria Kramer
Operational Risk Management at Statkraft