This training program aims to prepare participants with the knowledge and skills necessary to pass the Combating Financial Crime Certificate Exam. Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defenses, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
At the end of the training program, the participant should be able to:
1 Financial crimes background
2 Types of financial crimes
3 Fraud
4 Money Laundering
5 Terrorist Financing
6 Corruption and bribery
7 Tax Evasion
8 Financial and non-financial penalties
1 Methods of combat financial crimes
2 Managing financial crimes risks
3 The role of the private sector in combating financial crimes
A good understanding of English
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Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
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