Postgraduate Certificate in Fuelling Financial Crimes
-- ViewingNowPostgraduate Certificate in Fuelling Financial Crimes: This course is crucial for individuals seeking to understand and combat financial crimes in today's complex financial landscape. It provides learners with advanced knowledge of financial crime methods, regulation, and investigation techniques.
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โข Financial Crimes: Introduction
โข Types of Financial Crimes: Fraud, Money Laundering, Corruption
โข Regulatory Framework for Combating Financial Crimes
โข Risk Management in Financial Institutions
โข Fraud Detection and Prevention Techniques
โข Anti-Money Laundering (AML) Measures and Compliance
โข Know Your Customer (KYC) Policies and Procedures
โข Investigating Financial Crimes: Techniques and Strategies
โข Legal and Ethical Considerations in Fuelling Financial Crimes
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