FINANCIAL CRIME COMPLIANCE
This course offers an in-depth exploration of the legal and regulatory landscape of financial crime compliance. It will focus on international standards, national regulations, and best practices in the prevention, detection, and investigation of financial crimes. This course is designed for professionals seeking to advance their knowledge and skills in financial crime compliance and prevention.
Course Objectives:
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To provide a comprehensive understanding of international and national laws and regulations related to financial crime.
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To explore the ethical considerations surrounding financial crime compliance.
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To foster critical thinking through the analysis of case studies and real-world examples.