Compliance Priorities, Vol. 3: Financial Crimes

Overview

Each year, FINRA provides firms with information to include in their firm compliance programs. This course provides an overview of the rules and obligations governing firm operations related to financial crimes. 

Find this course for your license


License or Certification 

 

Regulator 

 

Type 

 


Learning Objectives

Upon completing this course, you should understand compliance obligations regarding the financial crimes identified as: 
  • Cybersecurity and Cyber-enabled Fraud 
  • Anti-Money Laundering, Fraud and Sanctions 
  • Manipulative Trading.


Designed For:

Registered Representatives 




Course Information

Adding additional credit may change exam requirements.