Skip to content
  1. Online
  2. Accounting and finance
  3. Compliance
UK Financial Crime Prevention Library cover image

UK Financial Crime Prevention Library
London Governance & Compliance Academy

Your Complete Learning Path to Combat Financial Crime in the UK

Summary

Price
£299 inc VAT
Or £49.83/mo. for 6 months...
Study method
Distance learning
Duration
20 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of Completion - Free

Add to basket or enquire

Overview

Gain the practical knowledge and critical skills needed to detect, prevent, and respond to financial crime in the UK. This comprehensive 12-course bundle covers key areas such as anti-money laundering (AML), fraud, bribery, sanctions, and regulatory compliance. Ideal for professionals in finance, compliance, law enforcement, or anyone responsible for managing financial crime risks.

Certificates

Description

LGCA's UK Financial Crime Prevention Library includes the following courses:

      • Anti-Bribery and Corruption
      • Suspicious Transactions/Activity Reporting
      • Establishing and Maintaining a Strong CDD Programme
      • Fraud Detection and Prevention
      • Whistleblowing
      • The Value of Customer Due Diligence (CDD)
      • Market Abuse
      • Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD)
      • Assessing and Managing AML Risks
      • Anti-Money Laundering and Counter Terrorist Financing
      • AML Risk Assessment

Who is this course for?

Target audience includes professionals working in the financial services industry, particularly in compliance, risk management, and anti-money laundering roles. The course is also designed for individuals in legal, accounting, and law enforcement fields, as well as senior managers who have oversight responsibilities for financial crime risk.

Requirements

There are no prerequisites

Questions and answers

There are currently no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
View all
Related searches: Accountancy courses, Accounting courses, Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.