Professional Certificate in Financial Crime & Compliance Audits
-- ViewingNowThe Professional Certificate in Financial Crime & Compliance Audits is a comprehensive course designed to equip learners with crucial skills to tackle financial misconduct and ensure adherence to regulatory standards. This program's significance lies in its industry-aligned curriculum, addressing the rising demand for experts who can prevent, detect, and mitigate financial crimes.
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GBP £ 140
GBP £ 202
Save 44% with our special offer
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โข Financial Crime Overview
โข Types of Financial Crimes
โข Compliance Audits: An Introduction
โข Regulatory Framework for Financial Crime Compliance
โข Risk Assessment in Financial Crime Compliance
โข Anti-Money Laundering (AML) Audits
โข Know Your Customer (KYC) Procedures and Audits
โข Fraud Prevention and Detection
โข Financial Crime Compliance Tools and Technologies
โข Investigation and Reporting of Suspicious Activities
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