Program Brief

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.

Program Topic
  • Compliance and Anti-Financial Crimes
Program Goals

At the end of the training program, the participant should be able to:

  • Acquire the knowledge and skills necessary to pass the examination and obtain the Combating Financial Crime Certificate issued by the Chartered Institute for Securities and Investment (CISI).
  • Aware of financial and non-financial penalties in the event of non-compliance with the laws and regulations to combat financial crimes to ensure their application during the performance of daily business.
  • Acquire skills to efficiently manage financial crime risks.
  • Familiarity with the requirements for the prevention of financial crimes to implement these requirements accurately and effectively.
Program Agenda
Module 1: A Background of Financial Crimes, their Types, and Respective Penalties
  • 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

                  Module 2: Combating Financial Crimes and Managing Respective Risks
                  • 1 Methods of combat financial crimes

                    • 2 Managing financial crimes risks

                      • 3 The role of the private sector in combating financial crimes

                        Program Requirements
                        • A good understanding of English

                        -

                        Program Path

                        Names of the training programs that are integrated (enriched) with the training program:

                        Names of the training programs that after the training program:

                        Program Method
                        • Lecture
                        • Case Studies
                        • Dialogue Teams
                        • Exercises and assignments
                        Evaluation Method
                        • Pre Exam
                        • Post Exam
                        • Simulation Test for professional exam
                        • Discussion Panel
                        Training Type
                        • In Class Training
                        • Online Training

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