Combating Financial Crime, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
Combating Financial Crime award is achieved by successfully passing a multiple-choice question exam. Details for this exam are shown below.
The background and nature of financial crime
Bribery & Corruption
Financial Crime Risk Management
The role of the Financial Services sector
A 1 hour examination of 50 multiple choice questions.
Candidates sitting the exam by computer based testing may be asked to answer up to 10% additional trial questions. These will not be separately identified and do not contribute to the result. Candidates who are asked to answer these additional questions will be given proportionately more time to complete the test.
Student's should have a fundamental understanding of Financial Services.
Breakfast, Lunch, Coffee's and teas throughout the day
Official Study workbook
Past exam papers
Students wishing to advance their knowledge in this specialised area.
The 4 day combined CIPP/E & CIPM Training Course from the IAPPMore Information
The European Data Protection Training Course from the International Association of Privacy ProfessionalsMore Information
This is the Privacy Programme Management Training Course from the International Association of Privacy Professionals (IAPP)More Information
Certified Data Protection Officer Training, attracting 31 CPD hoursMore Information
PECB's Official ISO 45001 Lead Implementer Training CourseMore Information
PECB's Official ISO 37001 Lead Auditor Training Course & Exam PackageMore Information
PECB's Official ISO 37001 Lead Implementer Training Course & exam PackageMore Information
PECB's Official ISO 27701 Lead Implementer Training and Examination Course. Attracts 31 CPD hoursMore Information
This entry-level qualification is designed to get people started in the Customs profession. It introduces you to the fundamentals of customs practice and procedure, including the basics of how to prepare customs declarations for exports and imports.More Information
This intermediate qualification is designed to provide you with sufficient knowledge to prepare and lodge customs declarations with HMRC. On successful completion of this qualification you will have a comprehensive understanding of customs processes and procedures, including import, export and special procedures.More Information
On successful completion of this qualification you will have a comprehensive understanding of customs processes and procedures, including import, export and special procedures. You will gain a sound understanding of the core compliance areas of classification, origin, valuation and duty calculation and will gain sound knowledge of import and export declaration procedures and requirements.More Information
The PECB Certified ISO 37301 Foundation training course presents the basic concepts of compliance and the requirements of ISO 37301 for a compliance management system (CMS).More Information
ISO 37301 is a Type A management system standard which sets out the requirements and provides guidelines for establishing, developing, implementing, evaluating, maintaining, and continually improving a compliance management system (CMS)More Information