Short Course
Combating Financial Crime
Everything you need to know about transnational financial crime – and how to minimise the risks you face.
BE RECOGNISED AS AN INTERNATIONAL SPECIALIST AND DEVELOP YOUR CAREER.
From money laundering to tax avoidance, financial crime is an ever-present challenge – and financial services professionals need a broad and thorough knowledge of the risks we face every day.
Developed by the Chartered Institute for Securities & Investment (CISI) this course provides a global view of transnational financial crime – and arms you with the practical defences you need to know.
What you will learn
By the end of this course you will be able to:
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Understand the background and nature of financial crime.
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Explain money laundering and the roles of the local and international bodies.
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Understand terrorist financing and the measures to combat the financing of terrorism.
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Explain the difference between bribery and corruption, including legislations governing them.
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Explain tax evasion and tax avoidance.
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Discuss the purpose and application of financial sanctions.
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Explain how financial crime affects the financial services industry.
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Explain the responsibilities of the financial services industry when dealing with regulatory and other relevant authorities.
Course Structure
Delivered: Online, enrolment for 12 months.
Time requirement: Generally completed within 6 months.
Course prerequisites: None.
Assessment: An online, 60-minute, 50-question multiple choice exam (pass mark 75%).
Assessment fees: An assessment fee is applicable if an exam resit is required.
Outcome: A statement of attainment certificate is issued by FINSIA and the Chartered Institute for Securities & Investment (CISI).
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