Module 11: Integrity, Privacy and Fraud

Trust is the absolute foundation of the financial world. In this module you discover why integrity is the most important cornerstone of a financial adviser. You learn what it really means to put the customer's interest first, how to handle privacy and customer data with care, how to recognise and combat fraud, and how the law tackles money laundering and the financing of terrorism. Finally, everything comes together in the adviser's duty of care and liability.