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 base 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:
To further expand your knowledge upon completion of this course, you are eligible to take professional qualifications such as: