Financial Crime Courses

YOUR CURRENT SELECTION
  • Financial Crime
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  • All 23
  • Distance learning 0
  • Online 9
  • Blended 0
  • Inhouse 0
  • Classroom-based 14
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Area/Region
PRICE
  • higher than Rs 100000
  • Rs 50,000
  • Rs 40,000 or less
SUBJECT AREA
  • Banking and Finance 13
  • Arts and Humanities 5
  • Information Technology 3
  • Business and Management 2
COURSE TYPE
  • All 23
  • Course 11
  • Training 8
  • Higher Education 4
STARTING
  • In 30 days 20
  • In 3 months 21
  • In 6 months 21
  • In 9 months 22
  • In 1 year 22
  • In over a year 14
LEVEL
  • All levels 7
  • Intermediate 5
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DURATION
  • Hours 0
  • Days 9
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  • 3 months 0
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  • Year(s) 1
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1 - 20 of 23 results
London Corporate Training

... intelligence • To take to the workplace realistic and proportionate action plans for combating financial crime... Learn about: Cyber Crime, Financial Training, Anti-money Laundering...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 06 March 2017
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£ 2,450 - (Rs 2,04,248)
+ VAT
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. It is awarded in association with Alliance... Learn about: Fraud Control, Financial Training, Financial Crime...

  • Training
  • Online
  • Flexible
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£ 595 - (Rs 49,603)
+ 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 Health, Financial Training, Financial Management...

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

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 06 March 2017
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£ 3,950 - (Rs 3,29,298)
+ VAT
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: Financial Crime Risks, Financial Training, Anti Money Laundering...

  • Training
  • Online
  • Flexible
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£ 3,350 - (Rs 2,79,278)
+ 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: Finance Careers, Finance Ethics, Finance strategy...

  • PhD
  • Thane
  • 5 Years
  • Flexible
Requirements
  • This course is for residents in India
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Rs 3,00,000
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, Pricing Policy, Trade Finance...

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


£ 6,000 - (Rs 5,00,199)
VAT not incl.

... 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, Bribery procedures, Financial Crime...

  • Course
  • Online
  • Flexible
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£ 399 - (Rs 33,263)
+ 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: Learning Teaching, Corporate Governance, Financial Crime...

  • Post Graduate Diploma
  • Bristol (England)
  • Flexible
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£ 5,750 - (Rs 4,79,357)
+ VAT
Anglia Ruskin University
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: Human trafficking, Drug Trial, Drug trafficking...

  • Course
  • Cambridge (England)
  • Oct-2017
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£ 6,100 - (Rs 5,08,536)

...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 Governance, Anti-money Laundering...

  • 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: AML Tools, Financial Training, Data Protection...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 March 2017
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£ 2,550 - (Rs 2,12,585)
+ VAT
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, Financial Training...

  • Training
  • Online
  • Flexible
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£ 5,950 - (Rs 4,96,031)
+ VAT
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: Financial Crime, International Banking, Learning Teaching...

  • Post Graduate Diploma
  • Bristol (England)
  • Flexible
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£ 5,750 - (Rs 4,79,357)
+ 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, Audit Report Writing, Internal Auditing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 March 2017
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£ 2,450 - (Rs 2,04,248)
+ VAT
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: Finance Market, Financial Law, Fraud Prevention...

  • Training
  • Online
  • Flexible
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£ 595 - (Rs 49,603)
+ 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: IT Law, Full Time, Part Time...

  • Post Graduate Diploma
  • Bristol (England)
  • Flexible
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£ 5,750 - (Rs 4,79,357)
+ 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: AML Controls, Audit Structures, Financial Crime Risks...

  • Course
  • Intermediate
  • London (England)
  • 2 Weeks
  • 13 March 2017
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£ 3,850 - (Rs 3,20,961)
+ VAT
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, Financial Crime, Managing Sanctions Risk...

  • Training
  • Online
  • Flexible
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£ 595 - (Rs 49,603)
+ 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: Audit Reports, Crime Risks, Financial Crime...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 27 March 2017
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£ 2,650 - (Rs 2,20,921)
+ VAT
International Compliance Training

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

  • Training
  • Online
  • Flexible
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£ 1,675 - (Rs 1,39,639)
+ VAT
London Corporate Training

... management • To embed new technology and financial crime controls into the audit function... Learn about: Financial Training, Finance Transactions, Financial Crime...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 20 March 2017
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£ 2,550 - (Rs 2,12,585)
+ VAT
International Compliance Training

...Variable physical goods Variable pricing of goods Black market peso exchange Terrorist resourcing Proliferation finance Correspondent banking Country sanctions... Learn about: Anti-money Laundering, Money Markets, Financial Crime...

  • Training
  • Online
  • Flexible
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£ 595 - (Rs 49,603)
+ VAT