Fundamentals of Anti Financial Crime Compliance Governance
Anti-Financial Crime Compliance, Risks Identification, Detection, Prevention, Monitoring, Governance, Cases, Examples
4.50 (1 reviews)
5
students
4 hours
content
Jan 2025
last update
$44.99
regular price
What you will learn
Learn Financial Crime, Different Types of Financial Crimes, and Key Reasons of their Occurrence
Examples of different Financial Crimes, including Money Laundering, Bribery, Corruption, Embezzlement, Fraud, Insider Trading, Card Fraud, etc.
Learn about Institutions Exposed to Financial Crimes
Learn Emerging Digital Financial Crimes, faced by Institutions to prevent and manage risks
Examples to understand causes of Financial Crimes to prevent their occurrences
Learn Anti-Financial Crime Compliance, AFCC, Program Components, etc
Learn about Anti-Financial Crime Risk Assessment, How It Is Performed
Learn about Customer, Products and Channel risk Assessments from Anti-Financial Crime perspective
Learn about Practical Scenarios and examples to assess and prevent Financial Crimes
Learn Anti-Financial Crime Governance Structure
Learn Anti-Financial Crime - Three Lines of Defense Model
Learn Anti-Financial Crime Compliance Governance Hierarchy in an Institution
Scenarios to learn how Financial Crime Compliance Teams think during various risk scenarios, assessment and investigations
Learn Financial Crime Prevention Measures, to strengthen the systems and operations against possible financial crimes
6263733
udemy ID
10/31/2024
course created date
11/7/2024
course indexed date
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