Fundamentals of Financial Crime

1. Welcome to the Fundamentals of Financial Crime Prevention course!
  FREE PREVIEW
1. Mod1-1-What is FInancial Crime
2. Mod1-2-Types of financial crimes
3. Mod1-3- Insider Trading, Market abuse and Money Laundering
4. Mod1-4-Financing of Terrorism, Who commits Financial Crimes and why
5. Quiz (module 1)
  FREE PREVIEW
1. Mod2-1-How to spot risks of financial crime (Part1)
2. Mod2-2-How to spot risks of financial crime (Part2)
3. Web resources - Would a vacation for Kerviel have prevented SocGen's woes
4. Here's how Wells Fargo workers created fake accounts
5. Quiz (module 2)
1. Mod3-1- Fraud Controls - Anti-fraud strategies and Risk assessment (Part1)
2. Mod3-2- Fraud Controls - Anti-fraud strategies and Risk assessment (Part2)
3. Risk Assessment - List of questions
4. Mod3-3-Effective systems and controls in practice
5. Mod3-4-The importance of an anti-fraud culture
6. Elements that may indicate that the organization has a robust fraud-adverse culture
7. Cheat Sheet - Accounts Payable Anti-Fraud Controls to Implement
8. Quiz (module 3)
1. Mid-Course Survey
1. Mod4-1-The most common types of corporate fraud and how to avoid them (Part1)
2. Mod4-2-The most common types of corporate fraud and how to avoid them (Part2)
3. Quiz (module 4)
4. Clear Desk Policy Template
5. Cheat Sheet - 14 Ways to Identify Fictitious Vendors
6. Cheat Sheet - How to Detect Payroll Fraud
7. Cheat Sheet - 10 Ways to Protect Your Company from Expense Fraud
1. Mod5-1-Identity theft and fraud
2. Mod5-2-Cybercrime
3. What is Phishing and how to spot warning signs
4. Cheat Sheet - Data Theft Prevention Checklist
5. Quiz (module 5)
1. Mod06-1-Bribery and corruption
2. Mod06-2-International initiatives to combat Bribery and Corruption
3. Quiz (module 6)
4. Anti Bribery and Corruption Policy Template
5. UK Bribery Act 2010 guidance
6. Transparency International Report - 2020 Report
1. Mod07-International Sanctions
2. Quiz (module 7)
3. Web Resources - SDN and US Sanctions Programs List
1. Mod08-Developping a Fraud Response Plan
2. Elements that should be covered in a Fraud Response Plan
3. Quiz (module 8)
4. Fraud Response Plan Template
5. Cheat Sheet - How to Confront Employee Theft
1. Course Introduction
2. The cyberthreats landscape
3. A successful risk management approach
4. Quiz (The cyberthreats landscape)
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5. The Cyberthreats actors
6. The Different Types Of Hackers
7. Extra Resources - The Growing Risk Of Insider Attacks
8. Motivations of cyberthreat actors and industries at risk
9. What are the motives for hacking?
10. Extra Resources - What are DDoS attacks ? DDoS Explained
11. Extra Resources - The 2014 Verizon-Yahoo merger
12. Quiz (The Cyberthreats Actors)
1. It is not IF but WHEN
2. What would a cyber attack look like in the real world
3. The different methods of attacks
4. A few definitions
5. Quiz (The different methods of attacks)
1. Prepare your communication strategy
2. The cyber crisis communication plan
3. Extra Resources - What would a cyber attack look like in the real world
4. Extra Resources - Steering a Cybersecurity PR Crisis
1. End-of-Course Survey

About this course

3 x €83,00
68 lessons
4.5 hours of video content

Fundamentals of Financial Crime Prevention (Premium Pack with 3 month installment plan)

Course curriculum

Course Introduction

Module 1: What is Financial Crime ?

Module 2 - How to Spot Risks of Financial Crime?

Module 3 - Fraud Controls

Mid-Course Survey

Module 4 - The Most Common Types of Corporate Frauds and How to Avoid them

Module 5 - Identity Theft and Introduction to Cybercrime

Module 6 - Bribery and Corruption

Module 7 - Introduction to Sanctions

Module 8 - Fraud Investigation: Developing a Fraud Response Plan

Module 9 - Managing Cyber Risk

Module 10 - The different methods of cyber attacks

Module 11 - The importance of an appropriate communication strategy in case of a cyber attack

End-of-Course Survey

About this course