Financial Crime Courses

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

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 06 March 2017
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£ 2,450 - (Rs 2,05,073)
+ 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: Regulatory Compliance, Pricing Strategy, International Trade...

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


£ 6,000 - (Rs 5,02,218)
VAT not incl.
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 Testing, IT Security...

  • Course
  • Cambridge (England)
  • Oct-2017
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£ 6,100 - (Rs 5,10,589)
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 Training, AML Tools, Cyber Crime...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 06 March 2017
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£ 3,950 - (Rs 3,30,627)
+ 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, Real Estate Value, Real Estate Management...

  • Course
  • Central London (England)
  • 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: Financial Crime, History of financial, Bribery procedures...

  • Course
  • Online
  • Flexible
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£ 399 - (Rs 33,398)
+ VAT

...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 Governance, Conflict Management, Financial Crime...

  • 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, IT risk, Financial Sanctions...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 March 2017
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£ 2,550 - (Rs 2,13,443)
+ 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 Training, Internal Auditing, Audit Report Writing...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 13 March 2017
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£ 2,450 - (Rs 2,05,073)
+ 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: Audit Structure, Internal Auditing, IT risk...

  • Course
  • Intermediate
  • London (England)
  • 2 Weeks
  • 13 March 2017
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£ 3,850 - (Rs 3,22,257)
+ 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 Crime, Risk Management, IT risk...

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 27 March 2017
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£ 2,650 - (Rs 2,21,813)
+ VAT
London Corporate Training

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

  • Course
  • Intermediate
  • London (England)
  • 1 Week
  • 20 March 2017
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£ 2,550 - (Rs 2,13,443)
+ 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: Risk reporting, Finance Transactions, Internal Auditing...

  • Course
  • Advanced
  • London (England)
  • 2 Weeks
  • 20 March 2017
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£ 3,950 - (Rs 3,30,627)
+ VAT