Combating Financial Crime
Provided by The Training Centre
Description
Combating Financial Crime, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
About This Course
Key features:
Combating Financial Crime award is achieved by successfully passing a multiple-choice question exam. Details for this exam are shown below.
Syllabus
The background and nature of financial crime
Money laundering
Terrorist financing
Bribery & Corruption
Fraud
Investment abuse
Financial Crime Risk Management
The role of the Financial Services sector
Assessment Structure
A 1 hour examination of 50 multiple choice questions.
Candidates sitting the exam by computer based testing may be asked to answer up to 10% additional trial questions. These will not be separately identified and do not contribute to the result. Candidates who are asked to answer these additional questions will be given proportionately more time to complete the test.
Prerequisites
Student's should have a fundamental understanding of Financial Services.
What's Included?
Breakfast, Lunch, Coffee's and teas throughout the day
Exam fees
Official Study workbook
Past exam papers
Who Should Attend?
Students wishing to advance their knowledge in this specialised area.
Combating Financial Crime, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
About This Course
Key features:
- Specialist qualification - it takes a global view of transnational crime, illustrates practical defences and can be taken as a stand-alone course.
- Combine it with a regulatory course to gain insight into the world of Financial Crime.
- Offers a progressive study pathway - Combating Financial Crime is one of the first steps in the CISI's compliance qualifications study pathway and Qualification Structure
Combating Financial Crime award is achieved by successfully passing a multiple-choice question exam. Details for this exam are shown below.
Syllabus
The background and nature of financial crime
Money laundering
Terrorist financing
Bribery & Corruption
Fraud
Investment abuse
Financial Crime Risk Management
The role of the Financial Services sector
Assessment Structure
A 1 hour examination of 50 multiple choice questions.
Candidates sitting the exam by computer based testing may be asked to answer up to 10% additional trial questions. These will not be separately identified and do not contribute to the result. Candidates who are asked to answer these additional questions will be given proportionately more time to complete the test.
Prerequisites
Student's should have a fundamental understanding of Financial Services.
What's Included?
Breakfast, Lunch, Coffee's and teas throughout the day
Exam fees
Official Study workbook
Past exam papers
Who Should Attend?
Students wishing to advance their knowledge in this specialised area.
Enquire
There are currently no new dates advertised for this course
Related article
Addressing The Weakest link
Addressing The Weakest link John McGlone at The Training Centre outlines how you can address the weakest link in cybersecurity. Companies spend a s...