This content is locked!

Certificate in Anti-Financial Crime Compliance

It looks like you don't currently have an active subscription. Accessing this content requires an active subscription. Click on the button below to upgrade your account and unlock this content.

Upgrade & Unlock

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

    1. What Financial Crime Is

    2. Sorting the Types of Financial Crime

    3. Who Commits Financial Crime

    4. Why People Commit Financial Crime

    5. Financial Crime Risks Inside and Outside the Organization

    6. Multiple Choice Quiz

    1. Fraud and Cybercrime

    2. Bribery and Corruption

    3. Market Abuse and Insider Trading

    4. Cross-Over Crimes: Trafficking, Wildlife, and Scam Compounds

    5. Multiple Choice Quiz

    1. Money Laundering and Terrorist Financing

    2. Sanctions and Sanctions Evasion

    3. Knowing Your Customer: Due Diligence and Politically Exposed Persons

    4. Monitoring Customers and Working an Alert

    5. Reporting Suspicion

    6. Multiple Choice Quiz

About this course

  • 40 lessons
  • 2 hours of video content