- 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.
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 | ||
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