Global Certificate in Financial Crime & Emerging Threats
-- ViewingNowThe Global Certificate in Financial Crime & Emerising Threats is a comprehensive course designed to equip learners with essential skills to combat financial crime. This program is critical for professionals seeking to stay ahead in an industry where new threats emerge rapidly.
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GBP £ 140
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โข Global Financial Crime Regulations: An overview of international laws and regulations aimed at preventing financial crime, including the USA PATRIOT Act, FATF Recommendations, and EU Anti-Money Laundering Directives.
โข Anti-Money Laundering (AML): The principles and practices of AML, including customer due diligence, know-your-customer (KYC) procedures, and transaction monitoring.
โข Combating the Financing of Terrorism (CFT): Understanding the importance of CFT, terrorist financing methods, and risk mitigation strategies.
โข Cybercrime and Financial Threats: Exploring the connection between cybersecurity and financial crime, including the rise of cryptocurrencies, online fraud, and identity theft.
โข Fraud Detection and Prevention: Identifying common fraud schemes, red flags, and internal controls to protect organizations from financial losses.
โข Corruption and Bribery: Examining the impact of corruption and bribery on the global economy, international conventions, and compliance programs.
โข Trade-Based Money Laundering (TBML): Investigating complex financial transactions that exploit international trade systems for money laundering purposes.
โข Sanctions and Embargoes: Understanding the implications of economic sanctions, their impact on global commerce, and the importance of sanctions compliance.
โข Effective Compliance Programs: Designing and implementing robust compliance programs, including risk assessments, policies, procedures, and employee training.
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