Financial Crime Risk Assessment
Description
In this course, students will examine the nature and scope of financial crimes. Domestic and International policies on financial crime will be reviewed and contextualized, and current trends will be examined. Best practices with regard to safeguarding organizations from financial crimes will be covered, and the monitoring of known and emerging risks will be emphasized.
Note: Check with the institution regarding start/ end dates, prices, and delivery method. These may vary according to the program, section, and/or semester.
Related Programs
Overview
- Institution: Cambrian College
- Level: College
- Language: English
- Course Code: FIN1025
- Delivery Method: Entièrement en ligne/à distance