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CFCS® Certified Financial Crime Specialist
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Compliance Management
CFCS® Certified Financial Crime Specialist
CFCS® Certified Financial Crime Specialist
Curriculum
1 Section
10 Lessons
40 Hours
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CONTENT :
10
1.1
Anti-money laundering
1.2
Corruption
1.3
Investigations
1.4
Sanctions
1.5
Terrorist financing
1.6
Cybersecurity
1.7
Fraud
1.8
Tax evasion
1.9
Asset recovery
1.10
Compliance program
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