Executive Development Programme in Financial Crime & Business Continuity

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The 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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이 과정에 대해

This course provides learners with a comprehensive understanding of financial crime, including fraud, money laundering, and corruption. It also covers business continuity management, focusing on disaster recovery, crisis management, and incident response. Through practical exercises, case studies, and interactive sessions, learners will develop the skills necessary to identify, assess, and mitigate financial crime risks and ensure business continuity. By completing this course, learners will be well-positioned to advance their careers in financial crime and business continuity management. They will have the knowledge and skills to lead teams, develop strategies, and implement solutions that protect their organizations from financial crime and ensure business continuity in the face of disruptions.

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과정 세부사항

• 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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