What you will learn
- Understand what financial crime is, its associated risks, and how to mitigate them.
- Learn about fraud controls in banking and various fraud typologies.
- Gain insights into identity theft and cybercrime to safeguard against these threats.
- Delve into the complexities of bribery and corruption, and how such practices can be prevented.
- Understand the importance of a robust fraud response policy and other combative measures to financial crime.
Program Overview
Expert instruction
3 skill-building courses
Self-paced
Progress at your own speed
3 months
1 - 2 hours per week
Discounted price: $672.30
Pre-discounted price: $747USD
For the full program experience
Courses in this program
ICA's The Foundations of Financial Crime Prevention Professional Certificate
- Understanding Financial Crime
- Fraud Typologies and Controls
- Financial Crime Concepts
- Job Outlook
Meet your instructors from International Compliance Association (ICA)
Experts from ICA committed to teaching online learning
Enrolling Now
Discounted price: $672.30
Pre-discounted price: $747USD
3 courses in 3 months
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