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 ...
Bribery And Corruption Risk Management Workshop (BCRMWORKSHOP)
Bribery And Corruption Risk Management Workshop
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 ...
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 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 ...
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 ...