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CISI Combating Financial Crime Online – Combined Modules
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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
- E-Learning
- 1 Locations Available
- 8 Dates Available
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CISI Combating Financial Crime Online – Module 1: Background and Nature of Financial Crime
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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.
- E-Learning
- 1 Locations Available
- 3 Dates Available
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CISI Combating Financial Crime Online – Module 2: Anti-Money Laundering (AML)
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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.
- E-Learning
- 1 Locations Available
- 3 Dates Available
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CISI Combating Financial Crime Online – Module 3: Anti Bribery and Corruption
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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.
- E-Learning
- 1 Locations Available
- 3 Dates Available
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CISI Combating Financial Crime Online – Module 4 Terrorist Financing and Sanctions
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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.
- E-Learning
- 1 Locations Available
- 3 Dates Available
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CISI Combating Financial Crime Online – Module 5: Fraud and Market Abuse
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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.
- E-Learning
- 1 Locations Available
- 3 Dates Available
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CISI Combating Financial Crime Online – Module 6: Financial Crime Risk Management and The Role of the Financial Services Industry
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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.
- E-Learning
- 1 Locations Available
- 3 Dates Available
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Combating Financial Crime
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, 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
- 1 Locations Available
- 1 Dates Available
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Data Protection | Cybersecurity | Financial Crime Risk Management and Compliance – Building Resiliency Post Covid
The dawn of the internet age has led to an unprecedented explosion in the amount of personal and business critical data we create and share globally. This growth in data generation is being accelerated even more by the digitalisation of services by public and private organisations. Africa is no exception. Regulators are working hard to keep-up; by creating laws, regulations and standards needed to keep data safe from misuse. Over 32 African countries have either implemented or are in the process of implementing Data Protection legislation. Our course, Data Protection | Cybersecurity | Financial Crime Risk Management and Compliance - Building Resiliency Post Covid will enhance your knowledge of the requirements and obligations of global and national Data Protection laws and regulations. Enable implementation of Data Protection frameworks; and introduce key Information Security Risk Management and Cybersecurity concepts.
- 1 Locations Available
- 2 Dates Available
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Fundamentals of Financial Services
Fundamentals of Financial Services is an important first step in developing the essential basic knowledge required for working in financial services. You will learn about the professional sector and commonly used financial products, such as shares, bonds and insurance and it will provide you with an understanding of financial terminology.
- Locations Available
- Dates Available
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GDPR Staff Awareness E-Learning Course
This simple-to-use interactive modular e-learning programme for employees introduces the General Data Protection Regulation (GDPR) and the key compliance obligations for organisations
- E-Learning
- Locations Available
- Dates Available
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Global Financial Compliance
Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
- Locations Available
- Dates Available