The Combating Financial Crime qualification from CISI is an important qualification that is in high demand in financial services organizations across the globe.
DurationThe Combating Financial Crime qualification from CISI is an important qualification that is in high demand in financial services organizations across the globe.
The qualification developed in collaboration with QCo, provides a global view of transnational crime. The qualification focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities.
It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
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The qualification is suitable for crucial roles in financial services organizations, regulatory bodies, and law enforcement agencies.
Combating Financial Crime is suitable for compliance officers and money laundering reporting officers, those involved in regulation, law enforcement, trade and commerce and individuals from bi-lateral development institutions and civil society organisations.
Some of the job roles include :
FinanceProfessors from Educators Guild offers a bouquet of training programmes in the financial services sector for both students as well as working professionals.
FinanceProfessors is a collective of professionals with substantial experience of working with some of the largest financial services organizations and educational institutions in the world.
Our unique blend of academic and real-world experience has led us to develop training programmes that reflect the requirements of organizations that have to work in an extremely competitive and an increasingly unpredictable business environment.
Educators Guild Private Limited is a leading provider of skill-based training programmes in various fields such as Banking, Finance, Management, Insurance and Technology that help to address the unique challenges of an increasingly competitive and challenging global environment.
Our programmes prepare our students for various internationally recognized professional qualifications, giving them the necessary edge to succeed in their careers.
Our faculty and subject matter experts have been associated with some of the best organizations across the world and have extensive years of experience in their respective domains. Our mission is to bring about a democratization of education by increasing accessibility to quality content and training.
We offer courses that lead to internationally recognized, industry relevant, professional qualifications in finance. Our qualifications are mandated by several regulatory bodies and are highly valued by financial services organizations across the globe.
Certified Fraud Examiner (CFE) course is offered by Synthesis Learning for all skill levels. Synthesis Learning is a financial training company preparing undergraduates, graduates and working professionals for the world stage.
Edstellar's instructor-led Tax Crime and Fraud Investigation training course empowers teams with investigative skills to achieve compliance and financial integrity for the organization. The course equips employees to detect and investigate tax fraud, analyze financial data for irregularities.
Certificate in Forensic Accounting & Fraud Investigation is offered by Grant Thornton India LLP. Learning & Development Academy is an upskilling service offering of Grant Thornton in India, providing result-oriented training programmes to professionals and students.
The Professional Diploma in Insurance Fraud Investigation by SIFS India is a specialized course that focuses on investigating fraudulent insurance claims. The course content is designed meticulously to equip students with expertise to protect the integrity of the insurance industry.
This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud.
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