Certificate in Financial Crime & Compliance Training
-- ViewingNowThe Certificate in Financial Crime & Compliance Training course is a vital program designed to equip learners with the necessary skills to combat financial crimes in today's complex business world. With the increasing demand for skilled professionals who can detect, prevent and mitigate financial crime risks, this course offers a comprehensive curriculum to meet the industry's needs.
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GBP £ 140
GBP £ 202
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โข Financial Crime Overview
โข Money Laundering and Terrorism Financing
โข Compliance Framework and Regulations
โข Risk Assessment and Management in Financial Crime
โข Fraud Detection and Prevention
โข Anti-Bribery and Corruption Practices
โข Know Your Customer (KYC) and Customer Due Diligence (CDD)
โข Financial Crime Investigation and Reporting
โข Ethics and Professional Responsibilities in Financial Compliance
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