Combating Financial Crime

by Finsia Claim Listing

This course has been designed by the leading professional body for securities the CISI (The Chartered Institute for Securities & Investment based in the UK).

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Course Details

By the end of this course, you should be able to:

  • Understand the background and nature of financial crime. 
  • Explain money laundering and the roles of the local and international bodies. 
  • Understand terrorist financing and the measures to combat the financing of terrorism.
  • Explain the difference between bribery and corruption including legislations governing them.
  • Explain tax evasion and tax avoidance.  
  • Discuss the purpose and application of financial sanctions.
  • Explain how financial crime affects the financial services industry.
  • Explain the responsibilities the financial services industry has when dealing with regulatory and other relevant authorities.
  • Melbourne CBD Branch

    46/525 Collins St, Melbourne CBD, Melbourne

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