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Certificate in Anti-Financial Crime Compliance

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. What is Financial Crime?

    3. Overview of Different Types of Financial Crime

    4. Who Commits Financial Crime?

    5. Why do People Commit Financial Crime?

    6. Financial Crime Risk and Threats Inside and Outside Organizations

    7. Case Study – Financial Crime Risks in Practice

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. Financial Crime and Cross-Over Crimes

    3. Types of Financial Crime: Fraud

    4. Types of Financial Crime: Cybercrime

    5. Types of Financial Crime: Money Laundering

    6. Types of Financial Crime: Terrorist Financing

    7. Types of Financial Crime: Market Abuse and Insider Trading

    8. Types of Financial Crime: Other Cross-Over Crimes, such as Human Trafficking, Wildlife Trafficking, and Forestry Crime

    9. Case Study: Financial Crime Example with Other Cross-Over Crimes

    10. Module Summary

    11. Multiple Choice Quiz

    12. Further Reading and References

    1. Introduction to this Module

    2. What is an Anti-Financial Crime Compliance Framework

    3. Core Components of the Anti-Financial Crime Program

    4. Key Governance Principles in Anti-Financial Crime Compliance

    5. Relevance of Internal Controls and Control Functions for the Prevention of Financial Crime

    6. Anti-Financial Crime Committee and its Roles and Responsibilities

    7. Roles and Responsibilities of the Anti-Financial Crime Function

    8. Case Study: Design of the Anti-Financial Crime Compliance Framework in Practice

    9. Module Summary

    10. Multiple Choice Quiz

    11. Further Reading and References

About this course

  • 56 lessons
  • 2.5 hours of video content