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Course Curriculum

Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:17:00
Module 02: Characteristics of Financial Crimes
Characteristics of Financial Crimes 00:14:00
Module 03: Categories of Financial Crimes
Categories of Financial Crimes 00:21:00
Module 04: Responsibility of the Money Laundering Reporting Officer
Responsibility of the Money Laundering Reporting Officer 00:20:00
Module 05: Risk-based Approach
Risk-based Approach 00:23:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:23:00
Module 07: Record Keeping
Record Keeping 00:15:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:21:00
Module 09: Laws against Financial Fraud
Laws against Financial Fraud 00:19:00

Financial Crime Security

4.5( 6 REVIEWS )
275 STUDENTS
$346.11 $34.75
Financial Crime Security
  • Course Highlights

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Financial Crime Security has been specially designed to help learners gain a good command of Financial Crime Security, providing them with a solid foundation of knowledge to become a qualified professional.

Through this Financial Crime Security, you will gain both practical and theoretical understanding of Financial Crime Security that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.

Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.

  • Learning outcome
  • Get a deep understanding of the Financial Crime Security just in hours not years
  • Familiar yourself with the recent development and updates of the relevant industry
  • Know how to use your theoretical and practical knowledge to adapt in any working environment
  • Get help from our expert tutors anytime you need
  • Access to course contents that are designed and prepared by industry professionals
  • Study at your convenient time and from wherever you want
  • Requirements
  • No formal qualifications required, anyone from any academic background can take this course.
  • Access to any internet-enabled smart device.
  • Why should I take this course?
  • 3+ hours of on-demand video lectures and downloadable resources.
  • Affordable premium-quality E-learning content, you can learn at your own pace.
  • You will receive a completion certificate upon completing the course.
  • Internationally recognized Accredited Qualification will boost up your resume.
  • You will learn the researched and proven approach adopted by successful salespeople to transform their careers.
  • You will be able to incorporate various practical sales techniques successfully and understand your customers better.

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