In today’s world, financial fraud if left unchecked will be detrimental to any country- politically, socially and economically. The magnitude of financial crimes is so huge that strong Anti-money Laundering (AML) measures are required to track hiding and disguising of financial crimes. The importance of understanding the intricate framework of financial crimes to identify frauds related to money laundering, terrorist financing and any other unusual activities that are related to illicit financing has become essential in the financial sector.Financial Crime and Compliance (FCC) Certificate Program provides a strong foundation to participants enabling them to understand the complicated framework of financial crimes that exist in the financial sector and make them better equipped to deal with risks associated with it.
Key learning outcomes of the course: