Online Coaching for Certified Finance Crime Specialist for Registered Candidates only
Learn with Swapraksha
6 modules
English
Lifetime access
Become a Certified Finance Crime Specialist and protect financial systems from crimes.
Overview
This course provides comprehensive online coaching for individuals looking to become certified Finance Crime Specialists. Learn the key concepts, skills, and strategies to tackle financial crimes and protect the integrity of financial systems.
Key Highlights
Become a certified Finance Crime Specialist
Learn essential skills to combat financial crimes
Expert coaching by experienced professionals
Flexible online learning
Interactive learning materials
What you will learn
Learning Outcome 1
Understand different types of financial crimes and their impact on financial systems.
Learning Outcome 2
Develop knowledge of regulatory frameworks and international standards related to financial crime prevention.
Learning Outcome 3
Learn investigation techniques and effective strategies to detect, prevent, and respond to financial crimes.
Learning Outcome 4
Master the use of advanced tools and technologies for financial crime analysis and investigation.
Learning Outcome 5
Gain insights into the ethical and legal considerations in combating financial crimes.
Modules
Recorded Classes
12 attachments • 17 hrs
CFCS Introductory Class
Chapter 3 - Money Laundering - Structures & Processes used by Money Laundering, Importance of Due Diligence
Chapter 4 - Understanding and Preventing Fraud
Chapter 5 - Global Anti-Corruption Compliance and Enforcement
Chapter 7 - Asset Recovery
Chapter 8 - Financial Crime Investigations
Chapter 12 - Cyber Security
Chapter 14 - International Agreements and Standards - Basel Committee and Wolfsberg group
Understanding and Preventing Fraud - 04th August 2024
Global Anti-Corruption Compliance and Enforcement - 25th August 2024
Financial Action Task Force - FATF (Genesis) & Role in Anti-Money Laundering - 08th September 2024
Feedback from Ms Rajalakshmi on passing CFCS Exam
Introduction to CFCS
1 attachment • 2 mins
How to prepare for Certified Financial Crime Specialist
Money Laundering - Understanding the Structures & Processes used by Money Launderers
7 attachments • 9 mins
Money Laundering
Structures that promote money laundering
Role of Due Diligence in preventing Money Laundering
Beneficial Owners from the perspective of Financial Institutions for Money Laundering
Role of Corporate registries in Money laundering
Corporate Registry in a Tax Haven
Role of Gate Keepers in preventing Money Laundering
Financial Crime Investigations
1 attachment • 1 hrs
Financial Crime Investigation
Practice Questions CFCS
Mock Questions for Practice
2 attachments • 4 hrs
Mock Questions Set 1
Mock Questions Set 2
FAQs
How can I enrol in a course?
Enrolling in a course is simple! Just browse through our website, select the course you're interested in, and click on the "Enrol Now" button. Follow the prompts to complete the enrolment process, and you'll gain immediate access to the course materials.
Can I access the course materials on any device?
Yes, our platform is designed to be accessible on various devices, including computers, laptops, tablets, and smartphones. You can access the course materials anytime, anywhere, as long as you have an internet connection.
How can I access the course materials?
Once you enrol in a course, you will gain access to a dedicated online learning platform. All course materials, including video lessons, lecture notes, and supplementary resources, can be accessed conveniently through the platform at any time.
Can I interact with the instructor during the course?
Absolutely! we are committed to providing an engaging and interactive learning experience. You will have opportunities to interact with them through our community. Take full advantage to enhance your understanding and gain insights directly from the expert.
About the creator
Learn with Swapraksha
Swapraksha is providing Online coaching for banking related certifications, lateral entry to banks & bank interviews. Our courses are designed as per industry requirements that ensure you are a fit in the organisational structure. Start your educational journey today!
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