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Home » Courses » Fraud Management & Anti-Money Laundering Awareness Certification Level 2 » Module 22 : The Financial Services and Markets Act
Module 22 : The Financial Services and Markets Act
Summary / What you Will Learn: What is it? Companies regulated under the Act Regulatory framework The Financial Services Authority Financial Services Compensation Scheme Financial Services Ombudsman Services 22.1 What is it? The Financial Services and Markets Act 2000 (FSMA) was released in the UK by Parliament to fight financial crime throughout the country. The Act is responsible for the Financial Services Authority's (FSA) creation. It also gave the FSA the power t...
Lessons
- Module 1: Fundamental Concepts
- Module 2 : The Human Element of Fraud
- Module 3 : Financial Crime
- Module 4 : Fraud Analysis
- Module 5 : The Analytical Process
- Module 6 : Methodologies
- Module 7 : Identity Theft
- Module 8 : Correlation, Trend Analysis
- Module 9 : The Fraud Management Process
- Module 10 : Bribery and Corruption
- Module 11 : Fraud Detection
- Module 12 : Fraud Solutions
- Module 13 : Taking Action
- Module 14 : Bank Fraud
- Module 15: The Investigative Process
- Module 16: New Fraud Tools
- Module 17: What is Money Laundering?
- Module 18: Methods of Money Laundering
- Module 19 : An Introduction to Money Laundering Regulations
- Module 20 : The Proceeds of Crime and Terrorism Acts
- Module 21 : The HMT Sanctions List and Client Identification
- Module 22 : The Financial Services and Markets Act
- Module 23 : Record Keeping and Training
- Module 24 : Disclosure to the NCA
- Module 25 : Internal Reporting / Staff Training
