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).

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Finsia Logo

img Duration

Please Enquire.

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

Check out more Finance courses in Australia

Australian Institute of Management (AIM) Logo

Finance Fundamentals

Many people struggle with financial concepts. This one-day course is designed to help you grasp the fundamentals of finance including how to interpret financial reports, recognise the impact of financial strategies and communicate with finance professionals. Develop your knowledge of and confidence

by Australian Institute of Management (AIM) [Claim Listing ]
FARSTA Logo

Diploma in Finance and Mortgage Broking

The training program has been developed to reflect management job roles in the finance and mortgage broking industry, including roles that are independent, undertaken through an aggregator or involve managing a workplace team as specified by the National Training Information Service.

by FARSTA [Claim Listing ]
Monarch Institute Logo

Navigating Financial Statements Training

This course has been developed to provide you with financial statement analysis training of real companies including Woolworths and Wesfarmers. To highlight key areas throughout the course, we also include companies such as Microsoft, Harley Davison, Ford Motor Company, Walt Disney and McDonalds.

by Monarch Institute [Claim Listing ]
UWA Business School Logo

FINA2205 Quantitative Methods for Finance

This unit provides Accounting and Finance students with a background of various statistical techniques used in addressing financial decisions. The unit covers probability theory, regression and time series analyses with emphasis on practical rather than theoretical aspects. Applications to financia...

by UWA Business School [Claim Listing ]
Sydney Institute of Interpreting Logo

Certificate IV in Finance and Mortgage Broking

This qualification reflects the job roles of individuals working in finance broking (including mortgage broking). They apply solutions to a defined range of unpredictable problems, they analyse and evaluate information from a variety of sources.

by Sydney Institute of Interpreting [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy