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Our Financial Crime courses cover a wide range of topics, from Anti-Money Laundering to Preventing and Detecting Tax Evasion. # Course Listing Anti-Bribery and Corruption Global Explore the risks that firms face from bribery and corruption and the role that all employees can play in mitigating these risks. North American Learn how your firm can tackle bribery and corruption using systems and controls. --- Anti-Money Laundering Global Discover how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. North American Learn how you can meet your obligation to prevent money launderers, terrorist financiers and other criminals from targeting your firm. --- Financial Crime Course: Essentials Global This is a composite course compromising of the key messages from our financial crime suite. North American This is a composite course compromising of the key messages from our financial crime suite. --- Financial Crime in Correspondent Banking  North America Understand the financial crime risk of correspondent banking and how best to address it. --- Fraud Awareness Global Explore the different types of fraud, the legal and regulatory landscape and how to recognize, prevent and report fraud. North American Learn of the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report fraud. --- Preventing and Detecting Tax Evasion Global Learn what tax evasion is, the consequences of facilitating tax evasion, and how firms can manage and mitigate the risks through their systems and controls. North American Understand how we meet the obligation to avoid conducting business with anyone associated with evading taxes. --- Sanctions Global Discover what sanctions are and what they are used for. North American Learn how your employees can help the firm meet these obligations. --- Trade-Based Money Laundering North American Spot the warning signs of TBML and effectively protect your Trade Finance activities. --- Take 5 to think about Anti-Bribery and Corruption This bite-size module reminds employees of their anti-bribery responsibilities and explores how they apply in a remote working environment. --- Take 5 to think about Anti-Money Laundering This bite-size module reminds employees of their responsibilities with regards to money laundering and explores how they apply in a remote working environment. --- Take 5 to think about Fraud Awareness This bite-size module reminds employees of their responsibilities and explores how they apply in a remote working environment. --- Take 5 to think about Know Your Customer guidelines This bite-size module reminds employees of their KYC responsibilities and explores how they apply in a remote working environment. --- Take 5 to think about Preventing and Detecting Tax Evasion This bite-size module reminds employees of their responsibilities with regard to preventing and detecting tax evasion and explores how they apply in a remote working environment. --- Take 5 to think about Sanctions This bite-size module reminds employees of their responsibilities around sanctions and explores how they apply in a remote working environment. --- # Request a free trial. ![GP-Strategies-Logo-Tagline-2020-CMYK-Reverse-Use-on-DkBlueOnly](https://events.gpstrategies.com/hs-fs/hubfs/GP-Strategies-Logo-Tagline-2020-CMYK-Reverse-Use-on-DkBlueOnly.png?width=288&height=80&name=GP-Strategies-Logo-Tagline-2020-CMYK-Reverse-Use-on-DkBlueOnly.png "GP-Strategies-Logo-Tagline-2020-CMYK-Reverse-Use-on-DkBlueOnly") Connect with GP, submit an RFI, subscribe to our newsletter, and be the first to hear about news, our upcoming events and exclusive offers!  [![Connect with GP](https://no-cache.hubspot.com/cta/default/19913459/1855e7c3-83d2-4d15-a1d4-af35a3b5d0cd.png)](https://cta-redirect.hubspot.com/cta/redirect/19913459/1855e7c3-83d2-4d15-a1d4-af35a3b5d0cd) [![Submit an RFI](https://no-cache.hubspot.com/cta/default/19913459/e56da5cf-c4cb-4350-a789-ede50a077bb8.png)](https://cta-redirect.hubspot.com/cta/redirect/19913459/e56da5cf-c4cb-4350-a789-ede50a077bb8) © 2026  GP Strategies Corporation.  All Rights Reserved.