Financial Crime Courses

YOUR CURRENT SELECTION
  • Financial Crime
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  • All 25
  • Distance learning 0
  • Online 9
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  • Inhouse 0
  • Classroom-based 16
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PRICE
  • higher than Rs 100000
  • Rs 50,000
  • Rs 40,000 or less
SUBJECT AREA
  • Banking and Finance 14
  • Arts and Humanities 5
  • Information Technology 3
  • Business and Management 2
  • Science and Industry 1
COURSE TYPE
  • All 25
  • Course 13
  • Training 8
  • Higher Education 4
STARTING
  • In 30 days 16
  • In 3 months 21
  • In 6 months 23
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  • In 1 year 24
  • In over a year 15
LEVEL
  • All levels 7
  • Intermediate 5
  • Advanced 2
DURATION
  • Hours 0
  • Days 10
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  • 3 months 3
  • 6 months 0
  • 9 months 0
  • Year(s) 1
-- Select --
1 - 20 of 25 results
London Corporate Training

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

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 17 July 2017
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£ 2,450 - (Rs 1,98,123)
+ VAT
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International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Course
3 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: Anti-money Laundering, Fraud Control, Finance Market...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 48,116)
+ VAT
Nobleprog (uk) Limited

... some of the other “hot spots” in Financial Crime... Learn about: Financial Training, Financial Crime, Anti-money Laundering...

  • Course
  • Online
  • Flexible
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£ 1,750 - (Rs 1,41,516)
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: Cyber Crime, Financial Flows, Financial system...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 17 July 2017
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£ 3,950 - (Rs 3,19,423)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention - Online Course
4 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: Anti-money Laundering, Money Markets, Financial Crime Risks...

  • Training
  • Online
  • Flexible
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£ 3,350 - (Rs 2,70,903)
+ VAT
HRODC Postgraduate Training Institute
We have over 30 headquarters around the world!

... The International Money Market Mortgage and Mortgage Rates Financial Analysis The Effect of Depressed Economies Real Estate Management; Foreclosures or Repossession... Learn about: Money Markets, Financial Crime, Financial Management...

  • Course
  • Central London (England)
  • 5 Days
  • Flexible
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Higher than Rs 100000
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 Market, Finance Analysis, Financial Crime...

  • PhD
  • Thane
  • 5 Years
  • Flexible
Requirements
  • This course is for residents in India
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Rs 3,00,000
Nobleprog (uk) Limited

... some of the other “hot spots” in Financial Crime... Learn about: Financial Crime, Anti-money Laundering, Financial Training...

  • Course
  • Glasgow (Scotland)
  • 19 April 2017
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£ 2,050 - (Rs 1,65,776)

... with corporations and having the knowledge and skills to know how to manage it is an asset that all business would be willing to pay for. "Identity theft is Britain's fastest-growing white-collar crime, increasing at nearly 500% a year." - BBC TV's Money Programme... Learn about: Dentity Theft, History of financial, Financial Crime...

  • Course
  • Online
  • Flexible
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£ 399 - (Rs 32,266)
+ VAT
University of the West of England, Bristol

... from the following options:* International Financial Crime - provides a critical understanding of the international legal principles and concepts relating to financial... Learn about: Quality Training, Financial Training, Commercial Law...

  • Post Graduate Diploma
  • Bristol (England)
  • Flexible
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£ 5,750 - (Rs 4,64,983)
+ VAT
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Anglia Ruskin University
Criminology MA Course in Cambridge Anglia Ruskin University

... of violence, terrorism, and policing transnational crime. Most of your teaching will take place in research-seminar format to allow you to develop critical thinking, but your learning will also be supported by lectures, guest speakers and debates. You’ll have a chance to contribute to our research seminar... Learn about: Drug Testing, International Criminal Law, Penal System...

  • Course
  • Cambridge (England)
  • Oct-2017
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£ 6,100 - (Rs 4,93,286)

...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: Anti-money Laundering, Conflict Management, Banking Compliance...

  • Course
  • Ghaziabad
  • 4 Days
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Price on request
London Corporate Training

... from developing countries Sustainable development goals in practice Illicit financial flows UNCAC and beneficial ownership transparency Beneficial ownership... Learn about: Financial Sanctions, AML Loadicator, AML Tools...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 24 July 2017
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£ 2,550 - (Rs 2,06,210)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) - Online Course
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. This qualification is awarded in association with Alliance Manchester Business School, the University... Learn about: Critical Thinking, Financial Crime, Fraud Prevention...

  • Training
  • Online
  • Flexible
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£ 5,950 - (Rs 4,81,156)
+ VAT
HRODC Postgraduate Training Institute
Anti-dumping and Anti-subsidy: Claims, Measures and Stance Course in Central London
3 opinions
HRODC Postgraduate Training Institute

...discuss about the International Infiltration and National Border Protection and conduct a sunset review. This course is aimed at anyone who wants to learn... Learn about: World Trade Agreement (WTA) 1994, Pricing Policy, Consumer Law...

  • Course
  • Central London (England)
  • 5 Days
  • Flexible
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PREMIUM COURSE


£ 6,000 - (Rs 4,85,199)
VAT not incl.
University of the West of England, Bristol

... to think critically about fundamental issues, such as the importance of effective financial regulation, the impact of the credit crunch, the necessity for corporate social responsibility and the increasing significance of ethical banking. The in-depth nature of the course will prepare you well for working... Learn about: Corporate Governance, Credit Crunch, Learning Teaching...

  • Post Graduate Diploma
  • Bristol (England)
  • Flexible
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£ 5,750 - (Rs 4,64,983)
+ VAT
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, Internal Auditing, IT Auditing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 12 June 2017
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£ 2,450 - (Rs 1,98,123)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online Course
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: Money laundering, Bank Compliance, Anti-money Laundering...

  • Training
  • Online
  • Flexible
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£ 1,675 - (Rs 1,35,451)
+ VAT
University of the West of England, Bristol

... and the role that sea transportation plays in international trade. International Financial Crime - This provides you with a critical understanding... Learn about: Part Time, Learning Teaching, IT Law...

  • Post Graduate Diploma
  • Bristol (England)
  • Flexible
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£ 5,750 - (Rs 4,64,983)
+ VAT
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, Internal Auditing, Audit Report Writing...

  • Course
  • Intermediate
  • London (England)
  • 2 Weeks
  • 12 June 2017
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£ 3,850 - (Rs 3,11,336)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk - Online Course
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: Regulation Law, Risk Management, Regulatory Compliance...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 48,116)
+ VAT
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 Training, Financial Crime, IT Auditing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 26 June 2017
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£ 2,650 - (Rs 2,14,296)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
19 opinions
International Compliance Training

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

  • Training
  • Online
  • Flexible
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£ 1,675 - (Rs 1,35,451)
+ VAT