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 IAPP, leading to Certified Information Privacy Professional/Europe status.More Information
This is the Privacy Programme Management Training Course from the IAPP, leading to Certified Information Privacy Manager status.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
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