Master financial crime risks and manage them effectively

What you will learn

• Delve into the complexities of bribery and corruption, and how such practices can be prevented.
• Learn about fraud controls in banking and various fraud typologies.
• Understand the importance of a robust fraud response policy and other combative measures to financial crime.
• Gain insights into identity theft and cybercrime to safeguard against these threats.
• Understand what financial crime is, its associated risks, and how to mitigate them.

Courses in this program