Combat Financial Crime from CityLearning is a leading training solution for credit and financial institutions. This interactive eLearning course has been fully updated to cover the latest industry obligations.
Request a brochure or demo below to learn more!
CityLearning’s eLearning training courses have been trusted by major financial institutions, along with other large corporations and organisations such as key government bodies, law firms and many more for over 25 years.
Tailored versions of Combat Financial Crime are available for different financial sectors, including:
Combat Financial Crime consists of six modules, each covering a key aspect of combating financial crime and ending with a short module quiz comprising randomly generated questions.
A course test, also randomised and based on specific objectives of all six modules, completes the course.
CityLearning enjoys a longstanding reputation for the highest quality course content. We are committed to continuous improvement and have a well-established Quality Assurance System in place to measure and enhance our performance.
All project personnel are highly experienced in developing generic, customised and bespoke eLearning solutions for our clients.
Our courses are regularly reviewed by Subject Matter Experts and thought leaders in the industry. The content is also reviewed by financial services regulatory consultants in the UK and a leading law firm in Ireland.
CityLearning has been creating eLearning compliance training courses for over 25 years. Our courses are accredited for Continuing Professional Development (CPD) by multiple bodies in the UK and Ireland.
We have more than a decade’s experience developing eLearning courses about conduct and treating customers fairly.
Combat Financial Crime takes approximately 1 hour to complete.
Combat Financial Crime is an eLearning course that should be taken online using a Learning Management System (LMS). This can be either our propriety LMS, CityREPORTs, or an LMS already in place in your company.
CityLearning courses are fully SCORM-compliant for easy upload to another LMS.
The cost per user of CityLearning’s eLearning courses depends on the number of users taking the courses and whether you take only Combat Financial Crime or any other courses in addition.
Get in touch with us today for a quote.
