Global Certificate in Financial Crime & Cyber Security
-- ViewingNowGlobal Certificate in Financial Crime & Cyber Security: A Comprehensive Course for Professional Development and Career Advancement in a High-Demand Field. In an era of increasing financial crime and cyber threats, the Global Certificate in Financial Crime & Cyber Security offers a timely and essential learning experience.
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GBP £ 140
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โข Financial Crime Overview: Introduction to financial crime, types of financial crimes, impact and consequences
โข Cyber Security Fundamentals: Understanding cyber security, threats, and vulnerabilities
โข Anti-Money Laundering (AML): Regulations, risk-based approach, customer due diligence, and KYC procedures
โข Combating the Financing of Terrorism (CFT): Terrorist financing methods, CFT regulations, and reporting obligations
โข Fraud Prevention: Identifying and preventing fraud, internal controls, and auditing techniques
โข Cyber Security Threat Intelligence: Gathering, analyzing, and acting on cyber security intelligence
โข Incident Response and Disaster Recovery: Planning, response strategies, and post-incident analysis
โข Cyber Crime Investigations: Digital forensics, evidence collection, and legal considerations
โข Regulations and Compliance: National and international laws, regulations, and best practices in financial crime and cyber security
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