Financial Crime Compliance
Financial Crime Compliance
What is Financial Crime Compliance?
Financial Crime Compliance teaches bankers and lenders how to identify and appropriately address warning signs of criminal activity. The program is comprised of 10 micro-courses, each of which explores a different topic, ranging from fraud, money laundering, and terrorist financing to tax evasion, bribery, and corruption. Participants also learn how to conduct customer due diligence, and how to manage their responsibilities with regard to sanctions screening and reporting.
What will you learn by taking this course?
- Recognize responsibilities in relation to identifying and managing financial crime risks.
- Perform due diligence to support the assessment of a customer’s creditworthiness.
- Use independent sources to investigate and verify customer information.
- Detect, address, and prevent money-laundering, terrorist financing, and fraudulent activity.
- Identify the high-risk characteristics of offshore financial centres, international business corporations, and shell banks.
- Recognise responsibilities with regard to detecting and preventing tax evasion.
- Understand anti-bribery laws and regulations and identify potential warning signs of bribery and corruption.
With Moody’s eLearning:
- You will remain engaged in training, thanks to our interactive, multimedia lessons and quizzes
- You elevate your professional currency by completing a course from a globally recognized leader in the credit and compliance training space
- You develop skills you can immediately apply on the job, instantly transforming your performance
Product Brochure
DownloadRegister for the Course
Contact Us
If you have further questions, please contact our Support Team at
Regards,
Moody's Client Services Team
Who Is Taking This Course?
- Relationship managers
- Compliance officers
- Risk managers
- Portfolio managers
- Finance officers
- Operations officers
Certifications for India
If you are looking for India training courses or seminars, please check this link: Certifications tailored for India
