Financial Crime Essentials – Go Beyond AML! free download

Financial Crime Essentials – Go Beyond AML . Learn about the various types of financial and white-collar crime and how to recognize them . Examine the relationship between predicate offenses and money laundering/terrorist financing . No previous experience with financial crime is required . The course is well structured, easy to follow, and offers numerous pertinent examples shedding light on financial crimes in Canada and around the world. The course fills several gaps in my understanding of financial crimes and is a great resource for those looking for an introduction to a variety of financial crime topics. In today’s environment, a financial crime or compliance professional must not only be able to describe money laundering or terrorist financing, but also have a strong understanding

What you’ll discover in Financial Crime Basics – Exceed AML!

  1. Discover the different types of monetary and also white-collar criminal offense as well as exactly how to recognize them.
  2. Take a look at a selection of culprits involved in monetary crime.
  3. Identify the types of people who are damaged by economic crime.
  4. Examine the connection between predicate offenses and also money laundering/terrorist financing.

  • No previous experience with economic criminal activity is required.

Description

In today’s atmosphere, a monetary criminal activity or compliance expert must not only have the ability to explain cash laundering or terrorist funding, but additionally have a strong understanding of the possible predicate offenses – “the crime behind the criminal offense.”

This course checks out a range of financial as well as white-collar criminal activities, tying them to money-laundering and terrorist-funding signs.

Remarks from customers
“The training course filled up several voids in my understanding of monetary criminal offenses and is a fantastic resource for those searching for an introduction to a range of monetary criminal activity topics. The training course is well structured, easy to comply with, and uses various significant examples shedding light on financial criminal activities in Canada as well as all over the world.

Who this course is for:

  • Compliance Officers looking to gain a broad understanding of Financial Crime
  • AML Investigators / Analysts looking to learn about other types of Financial Crime
  • Fraud Investigators / Analysts looking to learn about other types of Financial Crime
  • Those looking to enter the Compliance/ Financial Crime field
File Name :Financial Crime Essentials – Go Beyond AML! free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.10 gb
Publisher :Dr Ian Messenger
Updated and Published:02 Feb,2022
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File name: Financial-Crime-Essentials-Go-Beyond-AML!.rar
File Size:6.10 gb
Course duration:10 hours
Instructor Name:Dr Ian Messenger
Language:English
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