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(4.0/ 5) 5 Reviews
This training program aims to prepare participants with the knowledge and skills necessary to pass the Combating Financial Crime Certificate Exam. Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defenses, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
(4.0/ 5)
5 Learner Rating
This training program aims to prepare participants with the knowledge and skills necessary to pass the Combating Financial Crime Certificate Exam. Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defenses, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Assessment
Post Assessment +2
Pre Assessment
Post Assessment
Simulation Test for professional exam
Discussion Panel
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
Financial crimes background
Types of financial crimes
Fraud
Money Laundering
Terrorist Financing
Corruption and bribery
Tax Evasion
Financial and non-financial penalties
In Class Training-Online Training
In Class Training-Online Training
Methods of combat financial crimes
Managing financial crimes risks
The role of the private sector in combating financial crimes
Acquire the knowledge and skills necessary to pass the examination and obtain the Combating Financial Crime Certificate issued by the Chartered Institute for Securities and Investment (CISI).
Aware of financial and non-financial penalties in the event of non-compliance with the laws and regulations to combat financial crimes to ensure their application during the performance of daily business.
Acquire skills to efficiently manage financial crime risks.
Familiarity with the requirements for the prevention of financial crimes to implement these requirements accurately and effectively.
