interactive
Financial Crimes, IP, and Copyright
Interaction Training
Updated Jun 08, 2025
What you'll learn
- Understand internal fraud prevention strategies and measures to minimise the risk of financial crimes within the workplace.
- Learn about the significance of protecting intellectual property and copyright.
- Explore procedures for reporting incidents related to financial crimes, identity theft, insider trading, money laundering, and IP violations to ensure prompt resolution and compliance with legal requirements.
Course Description
This courses focuses on legislation and workplace procedures that combine to protect financial integrity, the protection of intellectual property (IP) assets, and the prevention of unauthorised use of copyrighted materials. Topics include internal fraud prevention strategies, identity theft prevention, measures to combat insider trading and money laundering, and more, as well as procedures for reporting suspicious incidents.
