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Financial Crime courses cover a range of topics, including: identity theft, intellectual property theft, financial records examination and analysis Content, design and data on this website is subject to copyright of Financial Crime Academy Limited, 30a Brookwood Crescent Artane, Dublin 5 Ireland, a private company limited by shares under the laws of Ireland with company registration number 678145 A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks. This course is awarded in association with Alliance Manchester Business School, the University of Manchester Financial crime online course. The purpose of the course is to provide sufficient knowledge on the background and to deal mainly with the regulations relating to anti-money-laundering for those working within the regulated financial services sector
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