Financial Crime

This Financial Crime courses analyze financial crime topics, including money laundering, terrorist financing, fraud, and bribery and corruption. These courses raises awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing such criminal acts. The courses are available in 5 versions adapted for various regional laws and jurisdictions.

Course syllabus:

  1. Money laundering

  2. Terrorist financing

  3. Fraud

  4. Bribery and corruption

  5. Financial crime risks

  6. Laws and regulations

  7. Controls aimed at detecting and preventing such criminal acts