“This course is designed for compliance and risk management professionals to enable them to identify, prevent, and investigate financial crimes such as money laundering, fraud, and bribery within their organizations. Through interactive sessions, assignments, and quizzes, Participants will gain expertise in policies, detection methods, and legal principles to successfully combat financial crime. Upon completion, learners will be equipped to skillfully implement risk assessments, monitoring practices, and escalation procedures to protect their organizations.”
Upcoming Events
16 Hours, Class ID: 23316, Course, English, International Program, Virtual
November 24, 2025
Credit Reasoning and Writing
Virtual
8 Hours, Class ID: 23517, Course, English, Virtual
November 24, 2025
How Digital Banking and Fintech is Changing Banking
Virtual
32 Hours, Class ID: 23689, Course, English, International Program, Virtual
December 1, 2025
Certified Fraud Examiner Preparation Course
Virtual
43 Hours, Class ID: 23532, Course, English, Virtual
December 6, 2025
Credit Risk Management to Drive Business Growth – Analysis Cases
Virtual