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 ...
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 ...
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 ...