Executive Development Programme in Financial Crime & Business Continuity
-- viewing nowThe Executive Development Programme in Financial Crime & Business Continuity is a certificate course designed to equip learners with essential skills to combat financial crime and ensure business resilience. With the increasing complexity of financial crimes and the escalating need for robust business continuity plans, there is a high industry demand for professionals who can manage these risks effectively.
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Course Details
• Financial Crime Overview
• Types of Financial Crimes (Money Laundering, Fraud, Corruption)
• Regulatory Environment and Compliance
• Risk Management in Financial Crime
• Financial Crime Investigation and Forensics
• Business Continuity Planning
• Disaster Recovery and Crisis Management
• Cybersecurity and Data Protection
• Case Studies and Real-World Scenarios
• Ethics in Financial Crime and Business Continuity
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