Financial Crime : Risk for Banks (edX)

Financial Crime : Risk for Banks (edX)
Course Auditing
Categories
Effort
Certification
Languages
Misc

MOOC List is learner-supported. When you buy through links on our site, we may earn an affiliate commission.

Financial Crime : Risk for Banks (edX)
Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response. The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.

MOOC List is learner-supported. When you buy through links on our site, we may earn an affiliate commission.

What you'll learn

1. The learner will acquire skills and knowledge in the financial crime field.

2. The learner will validate his or her skills and earn an objective, verifiable credential of competence.

3. The course will enable learners to advance their careers and give them an advanced level of professional skill.

4. The course will enable learners to manage organizational responsibilities.



Syllabus


The course is structured in seven modules, with each module catering to a separate financial crime domain.
Introduction

About the course

Brief Objectives

Relevance
Module I

Financial crime overview and threats to the global economy

__ Definition and Nature of Financial Crime

__ Financial Crime Methods and Vehicles

__ Use of Technology in Financial Crime
Module II

Money Laundering

__ The Financial Action Task Force

__ Money Laundering methods and stages

__ Indicators of Money Laundering

__ Role of Third-Party Entities

__ Terrorist Financing *
Module III

Understanding and preventing frauds

__ Nature and types of Frauds

__ Loan Frauds

__ Internal Frauds

__ Red Flags

__ Detection and Reporting
Module IV

Anti-corruption compliance and enforcement

__ Worldview on corruption

__ Forms and methods of corruption

__ Anti-Corruption Organisations

__ Legal framework to Combat corruption
Module V

Trade-Based Money Laundering (TBML)

__ World trade and money movement

__ Wire Transfers

__ Hawala Transactions

__ Indicators of TBML
Module VI

Compliance programs and control

AML Compliance

__ OFAC

Sanctions Compliance

Monitoring and Reporting (STR)

__ Beneficial owners

KYC and KYE
Module VII

Cyber Security

Recognising and detecting cyber financial crime

Social Engineering

Network Security Standards and Industry Best Practices

Responding to a cyber incident

Data privacy laws and regulations



MOOC List is learner-supported. When you buy through links on our site, we may earn an affiliate commission.

Course Auditing
132.00 EUR

MOOC List is learner-supported. When you buy through links on our site, we may earn an affiliate commission.