24

Financial Crime Courses

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  • Financial Crime
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EMAGISTER CUM LAUDE
London Corporate Training
Combating Financial Crime Course in London
4.8 2 opinions
London Corporate Training
  • Course
  • London (England)
  • 13 Nov 2017
  • 1 Week

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


Rs 2,10,024
+ VAT
*Guide price
Original amount in GBP:
£ 2,450
  • Course
  • City Of London (England)
  • 13 Nov 2017
  • 6h - 1 Day
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: IT risk, Anti-money Laundering, Training planning...


Rs 46,720
+ VAT
*Guide price
Original amount in GBP:
£ 545
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Course
4.3 4 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...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: Fraud Prevention, Fraud Control, Finance Market...


Rs 51,006
+ VAT
*Guide price
Original amount in GBP:
£ 595
EMAGISTER CUM LAUDE
  • Course
  • London (England)
  • 13 Nov 2017
  • 2 Weeks

... 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: AML Tools, Financial system, Financial Crime...


Rs 3,38,610
+ VAT
*Guide price
Original amount in GBP:
£ 3,950
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention - Blended Course
4.5 5 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 9 Months

...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, Fraud Management...


Rs 2,87,176
+ VAT
*Guide price
Original amount in GBP:
£ 3,350
  • Course
  • Online
  • Different dates available

...Understanding Financial Crime is an one hour extract from our four hour course on Preventing Financial Crime... Learn about: Financial Report, Anti-money Laundering, Money Corruption...


Rs 2,143
+ VAT
*Guide price
Original amount in GBP:
£ 25
  • Certificate
  • Online
  • 1 Year

..., personal financial statements, cash flow and debt management, asset acquisition, FPSB India‟s Code of Ethics and Professional Responsibility and Model Rules of Conduct, and the regulatory environment related to the Financial Planning domain... Learn about: Financial Planning, Finance Ethics, Finance Careers...


Rs 20,700
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  • Course
  • San Diego (USA)
  • Different dates available
  • 2 Days
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, Business Risk, Financial Crime...


Rs 97,190
*Guide price
Original amount in USD:
$ 1,495
  • Course
  • Ghaziabad
  • 4 Days

...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: Regulation Financial, Financial Crime, Financial Governance...


Price on request
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EMAGISTER CUM LAUDE
  • Course
  • London (England)
  • 20 Nov 2017
  • 1 Week

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


Rs 2,18,596
+ VAT
*Guide price
Original amount in GBP:
£ 2,550
EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) - Blended Course
4.7 5 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 12 Months

...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: Critical Thinking, Financial Crime, Fraud Prevention...


Rs 5,95,783
+ VAT
*Guide price
Original amount in GBP:
£ 6,950
  • Course
  • Online
  • Different dates available

...Financial crime can be committed by anyone in an organisation, who is motivated by some need or desire, prepared to rationalise their actions, and thinks they won’t get caught. Preventing Financial Crime will enable you to understand the various types of financial crime and the controls... Learn about: Financial Training, Money Management, Money laundering...


Rs 6,429
+ VAT
*Guide price
Original amount in GBP:
£ 75
  • PhD
  • Thane
  • Different dates available
  • 5 Years

...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: Finance Analysis, Financial Crime, Finance Ethics...


Rs 3,00,000
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EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 1 Course in London
4.9 4 opinions
London Corporate Training
  • Course
  • London (England)
  • 04 Dec 2017
  • 1 Week

...• 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 Crime, Financial crim, Terrorist Financing...


Rs 2,10,024
+ VAT
*Guide price
Original amount in GBP:
£ 2,450
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online Course
4.4 5 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 6 Months

...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, Investment evaluation, Regulatory Compliance...


Rs 1,43,588
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
  • Course
  • Online
  • Different dates available

...This course is an one hour extract from our four hour course on Ethical Issues for Accountants from Financial Fluency... Learn about: Financial Law, Regulatory Compliance, Banking Regulation...


Rs 2,143
VAT incl.
*Guide price
Original amount in GBP:
£ 25
EMAGISTER CUM LAUDE
London Corporate Training
Strategic Internal Auditing Course in London
4.8 5 opinions
London Corporate Training
  • Course
  • London (England)
  • 04 Dec 2017
  • 2 Weeks
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: Audit Structures, Financial Training, Crime Risk...


Rs 3,30,038
+ VAT
*Guide price
Original amount in GBP:
£ 3,850
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk - Online Course
4.0 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...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, Managing Sanctions Risk, Regulatory Compliance...


Rs 51,006
+ VAT
*Guide price
Original amount in GBP:
£ 595
  • Course
  • Online
  • Different dates available

...An expert witness is someone with specialised training and/or experience who is allowed to testify in court to help the judge or jury understand complicated or technical subjects... Learn about: Report preparation, Corporate Law, Liability management...


Rs 6,429
+ VAT
*Guide price
Original amount in GBP:
£ 75
EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 3 Course in London
4.8 2 opinions
London Corporate Training
  • Course
  • London (England)
  • 18 Dec 2017
  • 1 Week

... management • To manage the integration of new technology and test embedded financial crime systems and controls into the audit function... Learn about: Organisational Systems, Audit Reports, Financial Training...


Rs 2,27,169
+ VAT
*Guide price
Original amount in GBP:
£ 2,650
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

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


Rs 1,43,588
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
  • Course
  • Online
  • Different dates available

...The second helps learners to put ideas and/or theories into practice as part of their day-to-day work. This course includes case studies that are relevant... Learn about: Financial Law, Tax return, Body Language...


Rs 6,429
+ VAT
*Guide price
Original amount in GBP:
£ 75
EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 2 Course in London
4.8 2 opinions
London Corporate Training
  • Course
  • London (England)
  • 11 Dec 2017
  • 1 Week

... management • To embed new technology and financial crime controls into the audit function... Learn about: IT Auditing, IT risk, Organisational Policy Development...


Rs 2,18,596
+ VAT
*Guide price
Original amount in GBP:
£ 2,550