This training aims to provide an understanding of the risks of bribery and corruption and ensures that group’s representatives play their part in identifying, preventing and reporting bribery and corruption.
- Teacher: Seshen Reddy
FirstRand Training
Skip available courses
Available courses
FINANCIAL CRIME GENERAL AWARENESS TRAINING keeps
employees up to date with the latest regulations and minimum policy
requirements required for proper client due diligence and to identify suspicious
or unusual activity or transactions. Play your role in protecting the group’s
banking system and platforms from being used to carry out criminal activity.
Able to identify risks associated with clients, and to detect and report unusual
activities, you can contribute significantly to the prevention of money laundering,
and other related financial crimes. Compliance with these regulations and policy
requirements helps to maintain the integrity and reputation of our financial
institution, ensuring customer trust and avoiding legal penalties.