Financial Crime Courses

YOUR CURRENT SELECTION
  • Financial Crime
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  • All 18
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  • Classroom-based 10
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PRICE
  • higher than Rs 100000
  • Rs 1,00,000
  • Rs 50,000 or less
SUBJECT AREA
  • Banking and Finance 10
  • Arts and Humanities 3
  • Information Technology 3
  • Business and Management 2
COURSE TYPE
  • All 18
  • Course 9
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STARTING
  • In 30 days 12
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LEVEL
  • All levels 7
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DURATION
  • Hours 0
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CHARACTERISTICS
  • Practical course / Workshop 1
-- Select --
18 results
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Combating Financial Crime Course in London
9.5 2 opinions
London Corporate Training

... intelligence • To take to the workplace realistic and proportionate action plans for combating financial crime... Learn about: Online Fraud, Financial Training, AML Regime...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 November 2017
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£ 2,450 - (Rs 2,02,387)
+ VAT
Quorum Training
Using a risk approach for Anti-Money Laundering

..., regulations and guidance notes and is also focussed on business needs, taking a risk-based approach and providing an understanding of the controls and processes needed to manage the threats. Delegates will learn the threats to businesses and individuals posed by organised crime and terrorists and how to... Learn about: Risk Management, Financial Law, Anti-money Laundering...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 13 November 2017
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£ 545 - (Rs 45,021)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Course
8.5 4 opinions
International Compliance Training

...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Finance Market, Fraud Control, Fraud Prevention...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 49,151)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

... and exchange of information, and make effective use of financial intelligence • To take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud... Learn about: Financial Flows, AML Tools, Financial system...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 13 November 2017
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£ 3,950 - (Rs 3,26,297)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention - Blended Course
9.0 5 opinions
International Compliance Training

...Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud... Learn about: Money Management, Financial Crime Risks, Money Markets...

  • Training
  • Blended
  • 9 Months
  • Flexible
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£ 3,350 - (Rs 2,76,733)
+ VAT
JRD Global EDU

...dissertation committees will also play important mentoring roles in a student’s academic progress. Upon admission to the school, each PhD student is assigned a faculty advisor... Learn about: Financial Crime, Finance Careers, Finance Ethics...

  • PhD
  • Thane
  • 5 Years
  • Flexible
Requirements
  • This course is for residents in India
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Rs 3,00,000
GlobalCompliancePanel
Express online course

... frauds Inventory frauds Asset misappropriations Financial statement frauds Internal controls to help detect and prevent fraud Lecture 3: The risks involved... Learn about: International fraud, Financial Crime, Fraud Prevention...

  • Course
  • San Diego (USA)
  • 2 Days
  • Flexible
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$ 1,495 - (Rs 95,964)

...Reserve Bank of India, knowledge on RTI Act, probe into insurance frauds, prologue to FEMA and money laundering provisions as well as sections pertaining... Learn about: Banking Compliance, Financial Crime, Conflict Management...

  • Course
  • Ghaziabad
  • 4 Days
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

... from developing countries Sustainable development goals in practice Illicit financial flows UNCAC and beneficial ownership transparency Beneficial ownership... Learn about: Risk Management, Customer Profiling, AML Tools...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 20 November 2017
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£ 2,550 - (Rs 2,10,648)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) - Blended Course
9.4 5 opinions
International Compliance Training

...The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership... Learn about: Financial Training, Critical Thinking, Fraud Prevention...

  • Training
  • Blended
  • 12 Months
  • Flexible
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£ 6,950 - (Rs 5,74,118)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 1 Course in London
9.8 4 opinions
London Corporate Training

...• To understand the role of the internal audit function • To enable the conduct of effective audits and reporting • To combat the impacts of economic crime • To engage with stakeholders • To ensure objectivity of the audit team • To develop effective internal audit structures... Learn about: Financial crim, Sanctions Risks, IT Auditing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 11 September 2017
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£ 2,450 - (Rs 2,02,387)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online Course
8.8 5 opinions
International Compliance Training

...Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate... Learn about: Financial Crime, Anti Money Laundering, Bank Compliance...

  • Training
  • Online
  • 6 Months
  • Flexible
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£ 1,675 - (Rs 1,38,367)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Strategic Internal Auditing Course in London
9.6 5 opinions
London Corporate Training
Featured course

...To ensure their reports integrate risk for decision – making processes • To identify and assess financial crime risks within the control environment • To engage effectively with stakeholders and deliver assurance standards on the culture of the Organisation • To integrate effectively... Learn about: Financial Crime Risks, AML Controls, Internal Auditing...

  • Course
  • Intermediate
  • London (England)
  • 2 Weeks
  • 11 September 2017
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£ 3,850 - (Rs 3,18,037)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk - Online Course
8.0 2 opinions
International Compliance Training

...they can present if not correctly addressed What will you learn? Understanding sanctions The international context Defining a sanctions governance framework... Learn about: Risk Management, Managing Sanctions Risk, Regulation Law...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 49,151)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 3 Course in London
9.5 2 opinions
London Corporate Training

... management • To manage the integration of new technology and test embedded financial crime systems and controls into the audit function... Learn about: Financial Crime, IT risk, IT Auditing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 25 September 2017
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£ 2,650 - (Rs 2,18,908)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
8.0 23 opinions
International Compliance Training

... the Regulators' Key Principles Understanding Financial Crime and Money Laundering International Course Understanding the Regulatory Environment International... Learn about: Financial Crime, Money laundering, Regulatory Framework...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 1,675 - (Rs 1,38,367)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 2 Course in London
9.5 2 opinions
London Corporate Training

... management • To embed new technology and financial crime controls into the audit function... Learn about: Business Cases, Financial Crime, IT Auditing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 18 September 2017
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£ 2,550 - (Rs 2,10,648)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption - Online Course
7.5 2 opinions
International Compliance Training

...industries and customers Anti-corruption legislation Enforcement An holistic approach to corruption risk mitigation Future trends and the rise of the anti-corruption... Learn about: Financial Crime, Financial Law, Risk Management...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 49,151)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
London Corporate Training

... for objective measurement and demonstration of audit output improvements Financial crime compliance Record keeping procedures Controls to identify potentially... Learn about: Risk Management, Organisational Systems, Risk reporting...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 18 September 2017
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£ 3,950 - (Rs 3,26,297)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering - Online Course
7.5 2 opinions
International Compliance Training

...Variable physical goods Variable pricing of goods Black market peso exchange Terrorist resourcing Proliferation finance Correspondent banking Country sanctions... Learn about: Monetary Economics, Money Markets, Trade Based Money Laundering...

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 595 - (Rs 49,151)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training

...The system of rules, practices and processes by which a company is directed and controlled.” The aim of corporate governance is to balance the interests of all company stakeholders... Learn about: Corporate Finance, Corporate Law, Risk Complaince...

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 595 - (Rs 49,151)
+ VAT