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Financial Crimes, IP and Copyright

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Financial Crimes, IP and Copyright
This course is in the base subscription pack
Ethics and Conduct
Course Duration
Subject Matter Expert
Interaction Training
Interaction Training
ESG Course
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Financial crimes such as fraud, manipulation of the stock market, tax evasion, money laundering and cybercrimes cost organisations and the economy billions of dollars every year. In this course, we will overview legislation and procedures designed to protect us all against the financial crimes and we will investigate how you can protect yourself from intellectual property and copyright infringements.

Target Audience

This course is designed for all managers, employees, contractors and other workers in an organisation. The learning is from our ready2comply range, so is designed to ensure you understand what is expected of you in order to comply with legal and ethical requirements in the performance of your role in the workplace.

Learning Outcomes

In this course, we overview policies and procedures relating to financial crimes as well as IP and Copyright including: anti-money laundering; internal fraud; identity theft; insider trading; intellectual property (IP); and copyright.

Contextualised Content

Compliance; Code of Conduct; Ethics; rights; legislation; policies; procedures; money laundering; fraud; identity; theft; insider trading; intellectual property; IP; copyright.