Antimoney Laundering Risk Management (AMLRM)
Certificate in Antimoney Laundering Risk Management
Course Overview
A certificate in Antimoney Laundering Risk Management is offered at Finstock Evarsity College. It is a 4-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.
In this course, you will learn anti-money laundering, the various stages of money laundering and how criminal organizations disguise and convert their dirty money into clean money to avoid detection from ...
Banking Fraud Risk Management (BFRM)
Certificate in Banking Fraud Risk Management
Course Overview
A certificate in Banking Fraud Risk Management is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.
Fraud and risk management are extremely crucial in any organization. In the banking sector, it becomes more imperative for organizations to have well-defined protocols, systems and technologies outlined to function as ...
Cybersecurity Risk Management Workshop (CRMWORKSHOP)
CYBERSECURITY RISK MANAGEMENT WORKSHOP
Course Description;
The Cybersecurity Risk Management Workshop is an intensive, two-day program designed to equip participants with the essential skills and knowledge needed to identify, assess, and mitigate cybersecurity risks in today’s digital landscape. This course provides a comprehensive overview of cyber threats, vulnerabilities, and emerging risks, along with practical strategies for managing and responding to these challenges ...
Dynamic Security (DMS)
Dynamic Security
Course overview
Dynamic Security short course at Finstock Evarsity College is a comprehensive program designed to provide learners with essential knowledge and skills in modern security operations. This course focuses on equipping participants with practical techniques in risk assessment, threat management, surveillance, and incident response, enabling them to adapt to ever-changing security challenges. Through a blend of theoretical insights and real-world applications, ...
Enterprise Risk Management (ERM)
Certificate in Enterprise Risk Management
Course Overview
A certificate in Enterprise Risk Management is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.
Enterprise risk management (ERM) is a methodology that looks at risk management strategically from the perspective of the entire firm or organization. It is a top-down strategy that aims to identify, assess, and prepare for ...
Fraud Asset Tracing And Recovery (FATR)
Certificate in Fraud Asset Tracing and Recovery
Course Overview
A certificate in Fraud Asset Tracing and Recovery is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.
The purpose of this course is to bring together various aspects of law enforcement training related to corruption and money laundering to focus on the identification, location, collection and return of assets ...
Foundations Of Bribery And Corruption Risk Management (FBCRM)
Foundations of Bribery and Corruption Risk Management
Course overview
Foundations of Bribery and Corruption Risk Management course provides learners with essential knowledge and practical skills to identify, assess, and mitigate risks related to bribery and corruption within organizations. This program focuses on understanding key regulatory frameworks, ethical considerations, and effective strategies for implementing anti-bribery and anti-corruption controls. Students will explore real-world ...
Basics In Security, Terrorism And Counter Terrorism (FBSTCT)
Basics in Security,Terrorism and Counterterrorism
Course overview
The Basics in Security,Terrorism and Counterterrorism course offered at Finstock Evarsity College is a 1 month online program examined by Finstock Evarsity College. A certificate of completion is issued upon completion of the course.
On this course, you’ll get an introduction to the global issues of security, conflict and terrorism. You’ll discover how to define security, what it means to be secure, and how ...
Basics In Insurance (FRBI)
Basic in Insurance
Course overview
The Certificate in Basic in Insurance Course offered at Finstock Evarsity College is a 1 month online program examined by Finstock Evarsity College. A certificate of completion is issued upon completion of the course.
This is the first introductory course in Insurance. It aims to provide students with the fundamental knowledge of insurance, including the economic theory of insurance, insurance classification scheme, the insurance environment of insurance. ...
Basics In Risk Management (FRBRM)
Basic in Risk Management
Course overview
The Certificate in Basic in Risk Management Course offered at Finstock Evarsity College is a 1 month online program examined by Finstock Evarsity College. A certificate of completion is issued upon completion of the course.
A study of risk assessment and management techniques, methods, and models used in industry to minimize, control and communicate risks, including conducting various risk management protocols.
You'll learn all about what risks ...
Basics In Crime And Security Management (FRCSM)
Basics in crime and security management
Course overview
The Certificate in Basics in crime and security management Course offered at FINSTOCK EVARSITY COLLEGE is a 1 month online program examined by FINSTOCK EVARSITY COLLEGE. A certificate of completion is issued upon completion of the course.
The program offers a broad array of coursework and activities designed to provide students with the requisite preparation to become well qualified criminal justice professionals or to continue their ...
Basics In Debt Management (FRDM)
Basics In Debt Management
Course description
The Basics In Debt Management Course offered at Finstock Evarsity College is a 1 month online program examined by Finstock Evarsity College. A certificate of completion is issued upon completion of the course.
This online course is designed to introduce basic money management knowledge to achieve financial goals. It will identify and explain different aspects related to income, savings, investments, credit, debt, and risk management. It will also ...
Basics In Fraud And Cybersecurity Risk Management (FRFCRM)
Basics in Fraud and CyberSecurity Risk Management
Course overview
The Basics in Fraud and CyberSecurity Risk Management course offered at Finstock Evarsity College is a 1 month online program examined by Finstock Evarsity College. A certificate of completion is issued upon completion of the course.
This highly interactive course focuses on the current state of cybersecurity including advanced persistent threats and how to protect against computer assisted fraud such as Ransomware. The course ...
Investigation Of Economic Crimes (IEC)
Certificate in Investigations of Economic Crimes
Course Overview
A certificate in Investigations of Economic Crimes is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.
Learn the knowledge and skills required to complete an economic crime investigation at Finstock Evarsity College, including how to structure an investigation, intelligence collection plan, and how to conduct an ...
Insurance Fraud Risk Management (IFRM)
Certificate in Insurance Fraud Risk Management
Course Overview
A certificate in Insurance Fraud Risk Management is offered at Finstock Evarsity College. It is a 1-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.
This course explains what insurance fraud is and discusses various methods by which insurance fraud is perpetrated. It also covers the various weapons provided by statutory law, legal precedent and professional claims ...
Physical Security (PLS)
Physical Security
Course overview
Physical Security at Finstock Evarsity College is a 1-month concise, practical program designed to provide learners with essential knowledge and skills in safeguarding people, property, and assets. This online course explores key aspects of physical security, including risk assessment, access control systems, perimeter protection, and emergency response planning. Students will learn to identify potential threats, implement effective security measures, and ...
Strategies For Managing Bribery And Corruption Risk (SMBCR)
Strategies for Managing Bribery and Corruption Risk
Course overview
Strategies for Managing Bribery and Corruption Risk course at Finstock Evarsity College is designed to equip professionals with the tools and techniques needed to effectively identify, assess, and mitigate bribery and corruption risks in various business environments. This comprehensive online program covers key areas such as anti-corruption laws, ethical business practices, risk assessment frameworks, and compliance ...
