Financial Crime Courses

YOUR CURRENT SELECTION
  • Financial Crime
METHOD AND LOCATION
  • All 11
  • Distance learning 0
  • Online 1
  • Blended 0
  • Inhouse 0
  • Classroom-based 10
Country
Area/Region
PRICE
  • higher than Rs 100000
  • Rs 40,000 or less
SUBJECT AREA
  • Banking and Finance 3
  • Arts and Humanities 3
  • Information Technology 3
  • Science and Industry 1
  • Business and Management 1
STARTING
  • In 30 days 3
  • In 3 months 4
  • In 6 months 10
  • In 9 months 10
  • In 1 year 10
  • In over a year 2
LEVEL
  • All levels 7
  • Intermediate 5
  • Advanced 2
-- Select --
11 results
London Corporate Training

... intelligence To take to the workplace realistic and proportionate action plans for combating financial crime... Learn about: Cyber Crime, Online Fraud, Corporate Fraud...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 06 March 2017
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£ 2,550 - (Rs 2,17,506)
VAT incl.
Middlesex University

... cost of cybercrime has grown to rival that of the illegal drugs trade. From financial theft to child abuse, cybercrime can take many forms, and the need for skilled professionals capable of tackling these problems will only grow as smart, connected devices increasingly become the norm. This master's... Learn about: Evidence Management, Criminal Justice, Youth Offending...

  • Master
  • London (England)
  • 1 Year
  • October
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£ 7,200 - (Rs 6,14,136)
VAT incl.
HRODC Postgraduate Training Institute
Anti-dumping and Anti-subsidy: Claims, Measures and Stance Course in Birmingham
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: Decision Making, Financial Crime, Countervailing Measures...

  • Course
  • Birmingham (England)
  • 5 Days
  • Flexible
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PREMIUM COURSE


£ 6,000 - (Rs 5,11,780)
VAT not incl.
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 Intelligence, Cyber Crime...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 06 March 2017
More

£ 3,950 - (Rs 3,36,922)
VAT incl.
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 Crime, Financial Management, Financial Training...

  • Course
  • Kuala Lumpur, Malaysia (Malaysia)
  • 5 Days
  • Flexible
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Higher than Rs 100000

... 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: Bribery procedures, Financial Training, History of financial...

  • Course
  • Online
  • Flexible
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£ 399 - (Rs 34,033)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
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: IT risk, Drug Testing, Human trafficking...

  • Course
  • Cambridge (England)
  • Jan-2017
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£ 6,100 - (Rs 5,20,309)
VAT incl.

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

  • 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, Risk Management, AML Loadicator...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 March 2017
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£ 2,650 - (Rs 2,26,036)
VAT incl.
London Corporate Training

...To gain in-depth understanding of the internal audit function To promote the conduct of effective audits and reporting To control financial crime risks in the organisation To engage effectively with stakeholders To ensure objectivity of the audit team To promote and enhance internal audit... Learn about: Sanctions Risks, Financial Crime Risks, CTF Controls...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 March 2017
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£ 2,550 - (Rs 2,17,506)
VAT incl.
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 Training, Audit Report Writing, IT Auditing...

  • Course
  • Intermediate
  • London (England)
  • 2 Weeks
  • 13 March 2017
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£ 3,950 - (Rs 3,36,922)
VAT incl.
London Corporate Training

... 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, Crime Risks...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 27 March 2017
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£ 2,750 - (Rs 2,34,566)
VAT incl.
London Corporate Training

... management To embed new technology and financial crime controls into the audit function... Learn about: Financial Training, Organisational Policy Development, Finance Transactions...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 20 March 2017
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£ 2,650 - (Rs 2,26,036)
VAT incl.
London Corporate Training

... –toolkit for objective measurement and demonstration of audit output improvements Financial crime compliance • Record keeping procedures • Controls... Learn about: Risk Management, Financial Crime, Organisational Systems...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 20 March 2017
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£ 4,250 - (Rs 3,62,511)
VAT incl.