Executive Development Programme in Financial Crime & Information Security
-- ViewingNowThe Executive Development Programme in Financial Crime & Information Security is a certificate course designed to equip learners with essential skills to combat financial crime and secure information. With the increasing complexity of financial crimes and cyber threats, there is a growing demand for professionals who can protect organizations from these risks.
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Détails du cours
• Financial Crime Overview
• Types of Financial Crimes (Money Laundering, Fraud, Corruption)
• Regulatory Environment and Compliance (KYC, AML, FATF)
• Information Security Fundamentals
• Cyber Threats and Vulnerabilities in Financial Services
• Secure Financial Transactions and Data Protection
• Incident Response and Disaster Recovery Planning
• Security Governance and Risk Management
• Ethical Hacking and Penetration Testing
• Case Studies and Real-world Scenarios
Parcours professionnel