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Financial Crime Courses

Invest in your future with our comprehensive financial crime courses. Gain the knowledge and skills to prevent and detect fraud, money laundering, and other financial crimes, and advance your career.

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Anti-Bribery & Corruption

Anti-Bribery & Corruption

50 minutes

Nationwide

This course examines some of the reasons why bribery and corruption occur as well as…
Anti-Money Laundering

Anti-Money Laundering

50 minutes

Nationwide

The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and…

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Asbestos Training Courses

Asbestos Training Courses

Boss Training provides a range of UKATA asbestos training courses including four…
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Construction

Construction

Our range of construction health and safety courses aims to provide safe…
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Looking for something else?

Here at Boss Training, we provide an array of health and safety training courses for the construction, manufacturing and logistics industries.

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Financial crime training FAQs

If you’re unsure which course is right for you, please contact our team of professional trainers who can assist and advise you on the best financial crime course for you and your specific requirements. Here are some of our common FAQs.

What financial crime courses does Boss Training offer?

We provide various financial crime courses, including:

Who needs to complete financial crime training?

Our comprehensive financial crime courses are designed to equip finance professionals with the knowledge and skills they need to succeed in today’s complex regulatory environment.

How much do financial crime courses cost?

Our financial crime courses both costs £15pp + VAT