0% OFF Financial Crimes Essentials (FCE) Certification

PLEASE NOTE THIS PROGRAMME IS UNDER DEVELOPMENT

This comprehensive training program provides participants with a solid understanding of financial crimes and equips them with essential knowledge and skills to effectively prevent, detect, and mitigate financial crimes. 

Participants will delve into the intricacies of financial crime typologies, exploring common red flags and indicators, as well as various techniques used by criminals to exploit vulnerabilities. They will learn how to identify and report suspicious activities, adhere to regulatory compliance requirements, and implement robust anti-money laundering (AML) and fraud prevention measures.

The training incorporates real-world case studies, interactive exercises, and practical simulations to enhance participants' ability to recognise and respond to financial crimes effectively. They will also gain insights into global anti-financial crime frameworks, regulatory expectations, and best practices for risk management.

Upon completion of this training, participants will be equipped with the necessary tools to proactively combat financial crimes, protect their organizations, and contribute to the overall integrity and stability of the financial system.

Below are the modules to be covered:

1.    Module 1 – Introduction to Financial Crimes

2.    Module 2 – Principles & Concepts of Financial Crimes

3.    Module 3 – Financial Crimes Landscape & Typologies

4.    Module 4 – Economics of Financial Crimes

5.    Module 5 – Financial Crimes Insiders & Countermeasures

6.    Module 6 – Cyber Fraud & Countermeasures

7.    Module 7 – Financial Crime Regulations

8.    Module 8 – Internal Control Measures

9.    Module 9 – Financial Crimes & Loss Quantification

10. Module 10 – Integrity Management Programme for Businesses

11. Module 11 – Hands-On Sessions/Case Studies

12. Module 12 – Guidance for Further Professional Development

There are no special requirements for this course. However, to partake in this course participants must have the following:

• A good internet connection
• Laptop / Desktop/Mobile Devices
• Basic Knowledge in Computing