23

Financial Crime Courses

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  • Financial Crime
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  • higher than Rs 100000
  • Rs 60,000
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  • Practical course / Workshop 2
EMAGISTER CUM LAUDE
London Corporate Training
Combating Financial Crime Course in London
4.8 2 opinions
London Corporate Training
  • Course
  • London (England)
  • Different dates available
  • 1 Week

... intelligence • To take to the workplace realistic and proportionate action plans for combating financial crime... Learn about: Cyber Crime, Information Risk Owners, Corporate Fraud... More


Rs 2,14,562
+ VAT
*Guide price
Original amount in GBP:
£ 2,450
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Course
4.3 fantastic 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, Financial Training, Electronic Crime... More


Rs 52,108
+ VAT
*Guide price
Original amount in GBP:
£ 595
Kozminski University
Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention Course in Poland
4.8 excellent 3 opinions
Kozminski University
  • Post Graduate Diploma
  • Poland (Poland)
  • Sep-2018

...In today’s business environment, particularly in the international financial institutions, meeting regulatory requirements and expectations is a very demanding task. A lot of global institutions already failed the objective and have been fined by regulators on billion dollars fines for violating... Learn about: Anti-money Laundering, Financial Crime, IT risk... More


higher than Rs 100000
EMAGISTER CUM LAUDE
London Corporate Training
Financial Crime Compliance (FCC) Course in London
4.5 2 opinions
London Corporate Training
  • Course
  • London (England)
  • 12 Mar 2018
  • 1 Week

... from developing countries Sustainable development goals in practice Illicit financial flows UNCAC and beneficial ownership transparency Beneficial ownership... Learn about: Customer Profiling, Data Protection, AML Tools... More


Rs 2,23,320
+ VAT
*Guide price
Original amount in GBP:
£ 2,550
International Compliance Training
ICA International Diploma in Financial Crime Prevention - Blended Course
4.5 excellent 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: Anti-money Laundering, Anti Money Laundering, Money Management... More


Rs 2,93,381
+ VAT
*Guide price
Original amount in GBP:
£ 3,350
  • 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 Crime, Finance Careers, Management Control... More


Rs 20,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
Certificate in Financial Planning - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • 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 Crime, Financial Risk, Finance Careers... More


Rs 20,700
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  • PhD
  • Cambridge (England)
  • Sep-2018

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


Price on request
EMAGISTER CUM LAUDE
  • Master
  • London (England)
  • Sep-2018
  • 1 Year

... 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: Youth Offending, Financial Crime, Green Criminology... More


Rs 6,30,550
+ VAT
*Guide price
Original amount in GBP:
£ 7,200
  • Course
  • London (England)
  • 27 Dec 2018
  • 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: Risk Management, IT risk, Training planning... More


Rs 47,729
+ VAT
*Guide price
Original amount in GBP:
£ 545
  • 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: Financial Crime, Anti-money Laundering, Regulation Financial... More


Price on request
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EMAGISTER CUM LAUDE
London Corporate Training
Advanced Financial Crime Compliance Course in London
4.0 1 opinion
London Corporate Training
  • Course
  • London (England)
  • 03 Apr 2018
  • 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: Financial Intelligence, Financial Flows, Financial system... More


Rs 3,45,927
+ VAT
*Guide price
Original amount in GBP:
£ 3,950
International Compliance Training
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) - Blended Course
4.7 excellent 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, Finanacial Law... More


Rs 6,08,656
+ VAT
*Guide price
Original amount in GBP:
£ 6,950
  • 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 Careers, Financial Crime, Finance Analysis... More


Rs 3,00,000
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Anglia Ruskin University
Criminology MA Course in Cambridge
Anglia Ruskin University
  • Course
  • Cambridge (England)
  • Oct-2018

... 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: Drug Trial, Financial Crime, Penal System... More


Price on request
EMAGISTER CUM LAUDE
London Corporate Training
Strategic Internal Auditing Course in London
4.8 excellent 6 opinions
London Corporate Training
  • Course
  • London (England)
  • 12 Mar 2018
  • 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 Structure, Internal Auditing, Financial Training... More


Rs 3,37,169
+ VAT
*Guide price
Original amount in GBP:
£ 3,850
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online Course
4.4 fantastic 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: Anti-money Laundering, Money laundering, Investment Banking... More


Rs 1,46,690
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 1 Course in London
4.7 excellent 8 opinions
London Corporate Training
  • Course
  • London (England)
  • 12 Mar 2018
  • 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: AML Controls, IT Auditing, Sanctions Risks... More


Rs 2,14,562
+ VAT
*Guide price
Original amount in GBP:
£ 2,450
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: Regulatory Compliance, Sanctions Risk, Financial Management... More


Rs 52,108
+ VAT
*Guide price
Original amount in GBP:
£ 595
EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 3 Course in London
4.8 2 opinions
London Corporate Training
  • Course
  • London (England)
  • 26 Mar 2018
  • 1 Week

... management • To manage the integration of new technology and test embedded financial crime systems and controls into the audit function... Learn about: IT risk, Internal Auditing, Organisational Systems... More


Rs 2,32,077
+ VAT
*Guide price
Original amount in GBP:
£ 2,650
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
4.0 fantastic 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, Regulatory Framework, Regulation Financial... More


Rs 1,46,690
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
EMAGISTER CUM LAUDE
London Corporate Training
Internal Auditing – Level 2 Course in London
4.8 excellent 3 opinions
London Corporate Training
  • Course
  • London (England)
  • 19 Mar 2018
  • 1 Week

... management • To embed new technology and financial crime controls into the audit function... Learn about: Business Cases, Financial Training, Organisational Policy Development... More


Rs 2,23,320
+ VAT
*Guide price
Original amount in GBP:
£ 2,550
International Compliance Training
ICA Certificate in Anti-Corruption - Online Course
3.8 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...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: Anti-money Laundering, Finance Market, Financial Crime... More


Rs 52,108
+ VAT
*Guide price
Original amount in GBP:
£ 595