Financial Crime, Fraud & Compliance
Fraud risk, AML/CFT foundations, anti-bribery, KYC, document fraud and counter-terrorist financing.
6 courses
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GC-701Professional
Integrated Fraud Risk Management and Enterprise Risk Governance
Fraud risk increasingly intersects with operational, financial, compliance, cyber, procurement, third-party, reputational and governance risks.
5 days Fraud & Compliance Certificate of completion -
GC-702Professional
AML/CFT Foundations, Fraud Detection and Financial Crime Prevention
Financial institutions, businesses and public-sector organisations face interconnected risks arising from money laundering, terrorist financing, fraud and other forms of financial crime.
5 days Fraud & Compliance Certificate of completion -
GC-703Professional
Anti-Bribery, Corruption Prevention and KYC Compliance Frameworks
Bribery and corruption can expose organisations to financial loss, regulatory sanctions, procurement risks, reputational damage and money laundering vulnerabilities.
5 days Fraud & Compliance Certificate of completion -
GC-704Professional
Document Fraud Detection and Internal Control Risk Management
Fraudulent, altered or misleading documents can facilitate financial loss, corruption, procurement fraud, identity fraud, money laundering and other forms of financial crime.
5 days Fraud & Compliance Certificate of completion -
GC-705Professional
Counter Terrorist Financing and Environmental Crime Financial Analysis
Terrorist financing and environmental crime can generate, move and conceal financial flows through both formal and informal channels.
5 days Fraud & Compliance Certificate of completion -
GC-706Professional
Financial Crime Compliance and Environmental Money Laundering Risks
Environmental crime has developed into a significant financial-crime concern, generating proceeds that may be integrated into legitimate financial and commercial systems through money laundering techniques.
5 days Fraud & Compliance Certificate of completion