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.

20 Most Cited Research Papers on MOOCs

The Rise of AI Search: ChatGPT Surpasses DuckDuckGo, Threatens Bing

[2025] 470+ Hours of Free LinkedIn Learning Courses with Free Certification

Beginning to Program: Review of CS50 Scratch Course

[2025] 150+ Online Courses to Help Your Career

Can an AI Teach AI? Learning From an Avatar

[2025] 2000+ Free SWAYAM + NPTEL Courses

12 Best Laravel Courses for 2026: Ship Sites Fast

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

A Decade of MOOCs: A Review of MOOC Stats and Trends in 2021

Best CSS Layout Courses for 2025

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

Udemy is “Intentionally Reducing” the Business That Made It Famous. It’s Not Working.

AI Prompting with Google: From Beginner to Certified

Medical Education Platforms with 800 Free Certificates & CME Credit

How GenAI Costs Sank Duolingo’s Stock 20% (A Non-AI Generated Analysis)