Professional Certificate in Financial Crime & Risk Management
-- ViewingNowThe Professional Certificate in Financial Crime & Risk Management is a vital course designed to equip learners with the necessary skills to combat financial crimes and manage risks in the financial industry. With the increasing demand for experts who can prevent financial crimes, this certificate course is more relevant than ever.
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โข Financial Crime Introduction
โข Types of Financial Crimes
โข Fraud Detection and Prevention
โข Anti-Money Laundering (AML) Regulations
โข Know Your Customer (KYC) Procedures
โข AML Compliance and Risk Management
โข Financial Crime Investigation Techniques
โข Ethics in Financial Crime & Risk Management
โข Case Studies in Financial Crime
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