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Lutter contre la criminalité financière
Intermediate Level

Lutter contre la criminalité financière

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  • 3-4 Avg Hours
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  1. Gestion
  2. Gestion
  3. Lutter contre la criminalité financière

Lutter contre la criminalité financière

Apprenez comment prévenir la fraude, la corruption et le blanchiment d'argent grâce à ce cours en ligne gratuit qui couvre la criminalité financière.
La croissance exponentielle de la criminalité financière à l'échelle mondiale est inquiétante et nécessite une attention urgente. Le système financier mondial est miné par des crimes allant de la frau... La croissance exponentielle de la criminalité financière à l'échelle mondiale est inquiétante et nécessite une attention urgente. Le système financier mondial est miné par des crimes allant de la fraude au blanchiment d'argent et au financement du terrorisme. Ce cours de criminologie présente les stratégies utilisées pour lutter contre la criminalité financière organisée. Nous expliquons comment gérer les produits de la criminalité, les biens d'origine criminelle et les transactions financières suspectes pour vous aider à protéger vos finances.
COURSE PUBLISHER Learndrive EducationQuality education training experts
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What You Will Learn In This Free Course

  • Outline the principal money launder...
  • Recognise the concept and elements ...
  • Recall Europe’s five directives aga...
  • Explain the risk-based approach to ...
  • Outline the principal money laundering offences contained in the UK’s POCA 2002
  • Recognise the concept and elements of ‘criminal property’
  • Recall Europe’s five directives against money laundering and financial crime
  • Explain the risk-based approach to customer due diligence (CDD)
  • Describe the purpose of record-keeping in financial crime investigation and reporting
  • Outline the regulatory obligations for staff training to combat crime in the UK
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Course Modules
Course Description
Alison Certificates
Module

Preventing and Managing Financial Crimes

This module examines the Proceeds of Crime Act (POCA), including money laundering offences and the notion of criminal property. Learn why money is laundered and how effective legis... Read More This module examines the Proceeds of Crime Act (POCA), including money laundering offences and the notion of criminal property. Learn why money is laundered and how effective legislation protects you against financial crimes. We will also consider risk management and customer due diligence programmes and how to report suspicious transactions. Read Less
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Course assessment

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Knowledge & Skills You Will Learn

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Learner Reviews & Feedback For Lutter contre la criminalité financière

49
Emad Naif M. Alison Graduate
loved this course this course
good material
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Heather marie ubran M. Alison Graduate
Liked this course this course
very informational
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GEORGE REINHARD K. Alison Graduate
loved this course this course
It looks like the course covered a comprehensive range of topics on financial crime, especially money laundering and anti-money laundering (AML) regulations.
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Nadine Feleciapu G. Alison Graduate
loved this course this course
I learn to Identify the responsibilities of MLRO, including their roles in the matrix management.
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Nicolas Kapasa O. Alison Graduate
loved this course this course
Great presentation of the course
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