Executive Development Programme in Financial Crime & Regulatory Change

Name: Executive Development Programme in Financial Crime & Regulatory Change
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The Executive Development Programme in Financial Crime & Regulatory Change is a comprehensive certificate course designed to equip learners with essential skills to tackle financial crime and navigate regulatory changes. This programme is crucial in today's rapidly evolving financial landscape, where organizations face increasing scrutiny and the threat of financial crime.

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AboutThisCourse

With a strong focus on practical skills and real-world application, the course covers essential topics such as anti-money laundering, fraud prevention, and regulatory compliance. Learners will gain a deep understanding of the latest regulatory trends and how to implement effective change management strategies in their organizations. This programme is in high demand across various industries, including banking, finance, and insurance. By completing this course, learners will be well-prepared to advance their careers and take on leadership roles in financial crime and regulatory change management. In addition to acquiring technical skills, learners will also develop crucial soft skills such as communication, critical thinking, and problem-solving. These skills are highly valued by employers and will enable learners to succeed in any professional setting.

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CourseDetails

• Financial Crime Overview
• Regulatory Environment for Financial Crime
• Understanding Money Laundering & Terrorism Financing
• Fraud Detection & Prevention Techniques
• Anti-Bribery & Corruption Regulations
• KYC, AML & CTF Compliance
• Cybercrime & Financial Institutions
• Implementing Effective Compliance Programs
• Managing Regulatory Change in Financial Crime

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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EXECUTIVE DEVELOPMENT PROGRAMME IN FINANCIAL CRIME & REGULATORY CHANGE

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London School of International Business (LSIB)

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05 May 2025

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