Certificate in Anti-Financial Crime Risk Management and Compliance
Enroll in the Certificate in Anti-Financial Crime Risk Management and Compliance and take your Anti-Financial Crime Career to the next level!
Course Description
As a result of the growing prevalence of financial crimes, firms must reform their internal operations and build a strong corporate compliance culture. In light of the growing regulatory scrutiny and ethical requirements, non-compliance can have major, and even disastrous, financial repercussions. As a result, enforcing compliance aids companies in preventing and identifying violations of laws, regulations, rules, and standards, shielding them from fines.
Corporate compliance is an ongoing effort since authorities are implementing stricter laws for compliance due to rising customer expectations, market competition, complicated firm ownership structures, complex business processes, and improvements in the use of technology. Organizations must create a strong compliance culture and program to effectively and consistently oversee their compliance standards over time.
This certificate program is a foundational training with four modules where you will learn about the core concepts of corporate compliance, compliance management, and related concepts that organizations should implement to avoid costly breaches and penalties.
What You Will Get From This Course
In-demand Skills
Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.
Career Credential
Get a certificate from the FCA Financial Crime Academy.
Flexibility
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Global Community
Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.
Course Material
Download supplementary course material such as the comprehensive course study guide.
Quiz Questions
Test your knowledge with multiple-choice questions and determine which skills you have mastered!
Course Overview
- Understand the fundamentals of anti-financial crime and compliance management in an organizational seeting
- Learn about anti-financial crime compliance best practices
- Comprehend the role financial crimes in a wider criminological context
- Understand selected international landmark regulation in the prevention of financial crime in selected geographical areas
- Learn how organizations can effectively manage anti-financial crime risks with an effective compliance program
- Understand the role of designed personnel, in particular the compliance officer
- Identify, evaluate, and deal with potential indicia for suspicion related to financial crimes and money laundering
- Professionals wanting to acquire and demonstrate specialized knowledge in anti-financial crime compliance and managing related compliance risks
- Professionals wanting to increase their value through a better understanding of anti-financial crime in an organizational context
- Professionals wanting to build a comprehensive anti-financial crime and compliance knowledge as well as practical skills
- Career starters and students wanting to get an edge in anti-financial crime, compliance, and corporate risk management
For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.
This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.
Course Curriculum
- Introduction to the Program
- Introduction to this Module
- Introduction to Compliance
- The Integrated Model: Governance, Risk, and Compliance
- Monitoring, Analysis, and Assessment of the Compliance System
- Knowledge, Skills, and Responsibility of a Compliance Officer
- Module Summary
- Multiple Choice Quiz
- Introduction to this Module
- What Is Corporate Governance?
- Compliance and Corporate Governance
- The Place and Role of Compliance Management in Corporate Governance
- Tone at the Top
- Speak-Up Culture
- Management of Conflict of Interest Risks
- Module Summary
- Multiple Choice Quiz
- Introduction to this Module
- What is Risk Management?
- Compliance and Risk Management
- Hotline and the System of Internal Audits as an Effective Mechanism for Minimising Compliance
- Audit Based on Risk Assessment: A New Face of Audit (A Study on the Example of COVID-19)
- Company Measure concerning Positions with an Increased Level of Risk (Above Low)
- Module Summary
- Multiple Choice Quiz
- Introduction to this Module
- What is Anti-Financial Crime Compliance?
- Money Laundering: Money laundering, focuses on layering
- Money Laundering: The use of shell companies
- Bribery and Corruption: Anti-Corruption Compliance
- Bribery and Corruption: Internal Assessment of Corruption Risks
- Market Abuse and Insider Trading: Introduction to Market Abuse
- Market Abuse and Insider Trading: Transactions with the Use of insider Information and Fines for Market
- Manipulation
- Module Summary
- Multiple Choice Quiz
- Introduction to this Module
- Identification and Verification as a Part of Proper Due Diligence of a Customer
- Understanding the Concept of the Ultimate Beneficial Owner (UBO)
- Simplified Due Diligence, Regular Due Diligence, and Enhanced Due Diligence
- Work with Politically Exposed Persons in Financial Institutions
- Module Summary
- Multiple Choice Quiz
- Introduction to this Module
- Sanctions Compliance
- Compliance in the Field of Personal Data Protection
- Financial Monitoring as a Kind of Compliance Control
- Security Compliance in the Company
- Compliance in Procurement
- Compliance in Work with the Third Parties
- Legal Compliance
- Compliance with Foreign Counterparties
- Staff Compliance
- Financial Compliance
- Module Summary
- Multiple Choice Quiz
- Final Assessment
- Completing the Program
What our students are saying
Certification Track
Complete all courses of the certification track to become a Certified Anti-Financial Crime Professional (CFCP).
Frequently Asked Questions
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.
Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.
You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.
Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.
Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.
Email us and we'll be happy to answer any of your questions.
15 Learning Hours
Downloadable Resources
Access on Mobile and TV
Certificate of Completion
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Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
This course is part of the Certified Anti-Financial Crime Professional (CFCP) program.
15 Learning Hours
Downloadable Resources
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
This course is part of the Certified Anti-Financial Crime Professional (CFCP) program.
Learn In-Demand Skills with On-Demand Courses
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
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