Financial Crime : Risk for Banks
The effort against financial crime in the private and public sectors faces growing challenges.The course offers to build competence against financial crime among learners.
Upcoming start dates
- Self-paced Online
Who should attend?
The course is structured in seven modules, with each module catering to a separate financial crime domain.
About the course
Financial crime overview and threats to the global economy
Definition and Nature of Financial Crime
Financial Crime Methods and Vehicles
Use of Technology in Financial Crime
The Financial Action Task Force
Money Laundering methods and stages
Indicators of Money Laundering
Role of Third-Party Entities
Terrorist Financing *
Understanding and preventing frauds
Nature and types of Frauds
Detection and Reporting
Anti-corruption compliance and enforcement
Worldview on corruption
Forms and methods of corruption
Legal framework to Combat corruption
Trade-Based Money Laundering (TBML)
World trade and money movement
Indicators of TBML
Compliance programs and control
- AML Compliance
Monitoring and Reporting (STR)
- KYC and KYE
Recognising and detecting cyber financial crime
Network Security Standards and Industry Best Practices
Responding to a cyber incident
Data privacy laws and regulations
Course delivery details
This course is offered through State Bank of India, a partner institute of EdX.
3-4 hours per week
- Verified Track -$149
- Audit Track - Free
Certification / Credits
What you'll learn
- The learner will acquire skills and knowledge in the financial crime field.
- The learner will validate his or her skills and earn an objective, verifiable credential of competence.
- The course will enable learners to advance their careers and give them an advanced level of professional skill.
- The course will enable learners to manage organizational responsibilities. 5.
Contact this provider
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