Get a global view of transnational crime, illustrated practical defences and a focus on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities.
This course has been designed by the leading professional body for securities the CISI (The Chartered Institute for Securities & Investment based in the UK) and tailored to the Australian market by FINSIA.
Contribute to your company’s efforts to minimise their exposure to and detection of financial crime.
Learn about the elements of financial crime and how the financial services industry deals with and supports the bodies responsible for detecting and sanctioning financial crime.
Develop your understanding of the roles of both local and international regulators and law enforcement agencies, using world’s best practice.
This course is suitable for:
By the end of this course, you should be able to:
Enhance your studies and receive the guidance you need with FINSIA education partner Fitch Learning’s online training. As a global leader in financial information services with operations in more than 30 countries, Fitch really knows what it takes to pass professional qualifications.
FINSIA’s agreement with Fitch gives you access to its Online Portal and Mobile App and benefit from a wealth of study resources written by Fitch Learning’s Instructor Facult.
The portal includes:
Fitch Learning, a Premier Training Partner with Chartered Institute for Securities and Investment (CISI), runs eight of the organisation’s courses in the Asia Pacific region - plus many more in Europe. This reflects the high quality level of training, products and services that Fitch Learning provides towards the CISI examinations. Should you choose to use their study portal, your studies will be a partnership between you and Fitch Learning, with a mutual commitment to exam success.
To further expand your knowledge upon completion of this course, FINSIA has a range of professional qualifications covering all areas of financial services.