Decoding the Financial Crime

Description -

The field of financial crime and its regulation are changing fast. In today’s scenario, money laundering and terrorist financing have become the fundamental crime in the zone of financial crime, as technology progresses financial crimes, and their approach has also become technical and challenging to crack. One must possess a strong understanding of the potential predicate offenses and should be able to read between the lines and look with caution to understand the various cues ignored during such occurrences of financial crimes.   

Table of Content-

1. What is Financial Crime?
2. Forms of Financial Crime
3. Forced or Tricked
4. Red flag Indicators
5. International Sanctions
6. Financial Crimes - Forefront of Concerns
7. Expectations from the world
8. Expectations from you

Duration - 2 Hrs

Target Audience - Multidisciplinary Course - Meant for Corporates, HE, Executive Programs

Course Objectives-

After the session, participants will have a complete understanding of:

What is Financial Crime?

Different types of Financial and White-Collar Crime

Various forms and shapes of Financial Crime

How to recognize various forms of Financial Crimes 

Vulnerabilities of business giving a window hole for Financial Crimes 

Red flag indicators 

Financial Crime – Is it just a concern or a serious threat?

Financial Crime- Is it an alarming situation for global economy or limited to certain geography?

Indian regulatory landscape

Course USPs-
1. Lucid Explanation from Industry Expert

2. Interactive blocks are used to explain the context

3. Case-based learning

4. Gamified quizzes

5. Scenario-based learning

Course fees - 4999 INR + GST - 899 INR = 5898 INR

Certificate - The candidate shall be issued a certificate of completion upon completing the course.