Learn how to identify and prevent a wide range of financial crimes
Financial crime is multi-faceted and evolves quickly, making it hard to identify and combat. One of the best ways to stop threats facing your business is to diversify your expertise across multiple risk areas.
This course will help you understand the risks and red flags of various financial crime typologies, backed up with real-world case studies. It will equip you with core skills to manage high-risk products and customers, and introduce you to how global criminals contribute to trafficking, cybercrime, terrorism, nuclear proliferation, and more.