Online Coaching for Certified Finance Crime Specialist for Registered Candidates only Copy
Learn with Swapraksha
6 modules
Lifetime access
Become a Certified Finance Crime Specialist and protect financial systems from crimes.
Overview
This course provides comprehensive online coaching for individuals looking to become certified Finance Crime Specialists. Learn the key concepts, skills, and strategies to tackle financial crimes and protect the integrity of financial systems.
Modules
Recorded Classes
12 attachments • 17 hrs
CFCS Introductory Class
Chapter 3 - Money Laundering - Structures & Processes used by Money Laundering, Importance of Due Diligence
Chapter 4 - Understanding and Preventing Fraud
Chapter 5 - Global Anti-Corruption Compliance and Enforcement
Chapter 7 - Asset Recovery
Chapter 8 - Financial Crime Investigations
Chapter 12 - Cyber Security
Chapter 14 - International Agreements and Standards - Basel Committee and Wolfsberg group
Understanding and Preventing Fraud - 04th August 2024
Global Anti-Corruption Compliance and Enforcement - 25th August 2024
Financial Action Task Force - FATF (Genesis) & Role in Anti-Money Laundering - 08th September 2024
Feedback from Ms Rajalakshmi on passing CFCS Exam
Introduction to CFCS
1 attachment • 2 mins
How to prepare for Certified Financial Crime Specialist
Money Laundering - Understanding the Structures & Processes used by Money Launderers
7 attachments • 9 mins
Money Laundering
Structures that promote money laundering
Role of Due Diligence in preventing Money Laundering
Beneficial Owners from the perspective of Financial Institutions for Money Laundering
Role of Corporate registries in Money laundering
Corporate Registry in a Tax Haven
Role of Gate Keepers in preventing Money Laundering
Financial Crime Investigations
1 attachment • 1 hrs
Financial Crime Investigation
Practice Questions CFCS
Mock Questions for Practice
2 attachments • 4 hrs
Mock Questions Set 1
Mock Questions Set 2
About the creator
Learn with Swapraksha
Swapraksha is providing Online coaching for banking related certifications, lateral entry to banks & bank interviews. Our courses are designed as per industry requirements that ensure you are a fit in the organisational structure. Start your educational journey today!
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