Course Duration: 3 Full Days, 9 am to 5 pm,
Examination Duration: 2 Hours
21 Hours in Total
Examination Format: Multiple Choices comprised of Technical and Regulatory Parts
This certificate course in Combating Financial Crimes provides an overview and tests candidates understanding about financial crimes with an International focus in particular how candidates should response to them. Its syllabus covers background and nature of financial crimes, fraud, money laundering, terrorist financing, financial crimes management, bribery, corruption, and the role of financial institutions. It helps to prepare you to take the public examination offered by UK chartered professional body CISI (Chartered Institute For Securities and Investments) and suitable for any practitioner having to be on guard with financial crimes and prevention.
- Access to Associate Membership of CISI and ASCI designatory letter.
- A pathway to earning higher level chartered membership.
- An Internationally recognized professional qualification and benchmark for practitioner having to be on guard with financial crimes and prevention.