ADVANCED FINANCIAL CRIME: Capital Markets

The Capital Markets course analyses the patterns of money laundering, fraud and terrorist financing within global equity, fixed income, currency and commodity markets. It provides in-depth training to investment dealer staff on recognising and defending against financial crime vulnerabilities. The course covers how money is laundered in capital markets, risk management strategies, financial fraud, terrorist financing and resourcing, know your customer and detection.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.