Financial Crime Courses

YOUR CURRENT SELECTION
  • Financial Crime
METHOD AND LOCATION
  • All 22
  • Distance learning 0
  • Online 6
  • Blended 2
  • Inhouse 0
  • Classroom-based 14
Country
Area/Region
PRICE
  • higher than Rs 100000
  • Rs 1,00,000
  • Rs 50,000 or less
SUBJECT AREA
  • Banking and Finance 11
  • Arts and Humanities 5
  • Information Technology 3
  • Business and Management 2
  • Science and Industry 1
COURSE TYPE
  • All 22
  • Course 12
  • Training 8
  • Higher Education 2
STARTING
  • In 30 days 15
  • In 3 months 20
  • In 6 months 21
  • In 9 months 21
  • In 1 year 21
  • In over a year 12
LEVEL
  • All levels 7
  • Intermediate 5
  • Advanced 2
DURATION
  • Hours 0
  • Days 11
  • Weeks 0
  • 3 months 5
  • 6 months 1
  • 9 months 1
  • Year(s) 2
CHARACTERISTICS
  • Practical course / Workshop 1
-- Select --
1 - 20 of 22 results
London Corporate Training

... intelligence • To take to the workplace realistic and proportionate action plans for combating financial crime... Learn about: File Hijacking, Cyber Crime, Financial Crime...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 17 July 2017
More

£ 2,450 - (Rs 2,01,186)
+ 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: Financial Crime, IT risk, Training planning...

  • Course
  • City Of London (England)
  • 1 Day (6 hours of class)
  • 13 November 2017
More

£ 545 - (Rs 44,754)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Course
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: Anti-money Laundering, Fraud Prevention, Electronic Crime...

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 595 - (Rs 48,860)
+ VAT
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 Crime, Cyber Crime, Webcam Manager...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 17 July 2017
More

£ 3,950 - (Rs 3,24,362)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention - Blended Course
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: Fraud Management, Fraud Control, Money Markets...

  • Training
  • Blended
  • 9 Months
  • Flexible
More

£ 3,350 - (Rs 2,75,092)
+ 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: Financial Management, Effective Resource Management', Real Estate...

  • Course
  • Central London (England)
  • 5 Days
  • Flexible
More

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 Crime, Finance Careers, Finance Analysis...

  • PhD
  • Thane
  • 5 Years
  • Flexible
Requirements
  • This course is for residents in India
Add to comparator
More

Rs 3,00,000
Anglia Ruskin University

..., with particular strengths in youth justice, comparative criminology, organised crime networks, criminal and geographical profiling, violence, exploitation and crime... Learn about: Crime Scenearios, Crime control, Financial Crime...

  • PhD
  • Cambridge (England)
  • Sep-2017
More

£ 9,250 - (Rs 7,59,581)
+ VAT
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: Communication Skills, Risk Management, Financial Crime...

  • Course
  • San Diego (USA)
  • 2 Days
  • Flexible
More

$ 1,495 - (Rs 96,477)

...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, Conflict Management, Regulation Financial...

  • Course
  • Ghaziabad
  • 4 Days
Add to comparator
More

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, Data Protection, Financial Crime...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 24 July 2017
More

£ 2,550 - (Rs 2,09,398)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) - Blended 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. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership... Learn about: Critical Thinking, Finanacial Law, Financial Training...

  • Training
  • Blended
  • 12 Months
  • Flexible
More

£ 6,950 - (Rs 5,70,712)
+ 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: Financial Compliance, Countervailing duties, Decision Making...

  • Course
  • Central London (England)
  • 5 Days
  • Flexible
More

PREMIUM COURSE


£ 6,000 - (Rs 4,92,701)
VAT not incl.
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: IT Security, International Criminal Law, Penal System...

  • Course
  • Cambridge (England)
  • Oct-2017
More

£ 6,100 - (Rs 5,00,913)
London Corporate Training
Internal Auditing – Level 1 Course in London
1 opinion
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: Audit Report Writing, Terrorist Financing, Financial crim...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 11 September 2017
More

£ 2,450 - (Rs 2,01,186)
+ 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: Financial strategy, Investment Banking, Anti Money Laundering...

  • Training
  • Online
  • 6 Months
  • Flexible
More

£ 1,675 - (Rs 1,37,546)
+ 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: IT Auditing, CTF Controls, Financial Crime Risks...

  • Course
  • Intermediate
  • London (England)
  • 2 Weeks
  • 11 September 2017
More

£ 3,850 - (Rs 3,16,150)
+ 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: Financial Crime, Risk Management, Regulation Law...

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 595 - (Rs 48,860)
+ 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: IT Auditing, Crime Risks, Risk Management...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 26 June 2017
More

£ 2,650 - (Rs 2,17,610)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
23 opinions
International Compliance Training

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

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 1,675 - (Rs 1,37,546)
+ VAT
London Corporate Training

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

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 18 September 2017
More

£ 2,550 - (Rs 2,09,398)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption - Online Course
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 Law, Anti-corruption Legislation, Investment Management...

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 595 - (Rs 48,860)
+ VAT
London Corporate Training

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

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 18 September 2017
More

£ 3,950 - (Rs 3,24,362)
+ VAT