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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.
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.
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.
