Course
Financial Regulation Frameworks (FC001)
$5.00  $4.50
Financial Compliance
Financial Regulation Frameworks (FC001)
You wouldn’t build a house without a frame. Can you imagine if it rained or you had a windy day? The house would fall to pieces. It would be chaos! The same is true in finance. Without financial regulation frameworks in place, things would fall...
KYC - Know Your Customer (FC002)
$5.00  $4.50
Financial Compliance
KYC - Know Your Customer (FC002)
We’ve all seen heists in the movies and on TV. A car full of bad guys show up at a bank, break in, then drive away with bags full of swag. But with the expanding global economy and a new reliance on internet transactions, it’s getting harder...
Tax Evasion (Domestic & International) (FC003)
$5.00  $4.50
Financial Compliance
Tax Evasion (Domestic & International) (FC003)
Taxes are an important part of stable and functioning societies. They help pay for a country’s health, defense, schools, and transport systems. If individuals and companies evade paying their taxes, they’re opting out of this social...
Accounting Ethics (FC004)
$5.00  $4.50
Financial Compliance
Accounting Ethics (FC004)
Accounting scandals have rocked the world in recent years. Banks and corporations have collapsed, hurting investors, employees, and the general public. For those working in finance, there’s never been a more important time to consider...
Finance Roles - Pre-Employment Checks (FC005)
$5.00  $4.50
Financial Compliance
Finance Roles - Pre-Employment Checks (FC005)
When you work in finance, what’s the number-1 trait you need? Maybe it’s being hardworking, a team player, or well organized. That’s all well and good, but what’s really needed is someone your company can trust. In finance, trust is...
Gifts & Hospitality (FC006)
$5.00  $4.50
Financial Compliance
Gifts & Hospitality (FC006)
Gifts and hospitality are great. Champagne, a luxury dinner, an all-expenses-paid trip abroad. Who wouldn’t enjoy receiving an unexpected benefit in their line of work? But if that surprise gift now meant you were expected to do something for...
Anti-Corruption (FC007)
$5.00  $4.50
Financial Compliance
Anti-Corruption (FC007)
In business, it’s important to do things by the book. But sometimes, corruption can find a way to sneak in through the back door and ruin everything. Unfortunately, there are many different types of corruption that can cause severe problems for...
Dealing with Consumer Fraud (FC008)
$5.00  $4.50
Financial Compliance
Dealing with Consumer Fraud (FC008)
Being a customer can be very convenient, what with the advances in technology and how easy purchases and transactions can be. Unfortunately, the same can be said for being a fraudster. They can exploit advances in technology to fool customers and...
Trade Surveillance & Rogue Trading (FC009)
$5.00  $4.50
Financial Compliance
Trade Surveillance & Rogue Trading (FC009)
We like to think that most people are honest. Unfortunately, there are some people that like to exploit the system for their own personal gains. These people are rogue traders. And although restrictions and internal controls can be put in place,...
Greenwashing (FC010)
$5.00  $4.50
Financial Compliance
Greenwashing (FC010)
Now, more than ever, we need to care for the environment. Treating mother nature well is important. So when a company or organization takes a stand and is more environmentally conscious, they should be applauded. But, what if their claims about...

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