shopping cart

Fraud And Criminal Threats A2048SP

Online Course: ID# 1005962
Price: $275.00
About This Course:
Approx Length: 1 hour

This course explains how fraud and other criminal threats affect consumers and financial institutions.

It describes considerations when assessing the organization's strength in each pillar of a well-built financial crimes program, as well as key components of an effective program's operations.

After completing this course, you should be able to:
  • Describe the importance of an effective financial crimes program and the risks associated with financial crimes
  • Identify the elements of an effective financial crimes program
  • Explain the basic four pillars of an effective program and the key aspects of each
  • Describe the day-to-day and ongoing operational components of a financial crimes program
  • Identify common crimes committed against institutions and effective counter measures
How To Access Your Course

Upon enrollment, you will receive an email from the course provider ( with links and passwords to access your course. You will have full access to the course and it's modules for one full
Fraud And Criminal Threats A2048SP
Price: $275.00
Share This:
Facebook 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 |
Copyright 2023 | Web Site Development by OTAU