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Course Description

This course focuses on how global financial crimes are identified, conducted, and monitored, while also reviewing countermeasures and regulatory frameworks that are in place to combat financial crimes.

The rapid advancement of technology and digital transformation has contributed to the growth and complexity of financial crimes, yet there is a significant shortage of domain experts and specialists who understand and can prevent financial fraud.

Participants will gain an in-depth understanding of financial crimes and their implications, as well as the tools needed to prevent these crimes.

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Enrol Now - Select a section to enrol in
Section Title
Financial Crimes and Countermeasures
Section Schedule
Date and Time TBA
Course Fee(s)
: non-credit $995.00
Section Title
Financial Crimes and Countermeasures
Section Schedule
Date and Time TBA
Course Fee(s)
Course Fee non-credit $995.00
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