BAFT - Certificate in Financial Crime in Trade

Participants will gain in-depth knowledge across key areas of financial crime prevention and investigation.

Included Courses

• ADVANCED FINANCIAL CRIME: (Fundamental AML)
• ADVANCED FINANCIAL CRIME: (Terrorist Financing)
• ADVANCED FINANCIAL CRIME: (Trade-Based Money Laundering)
• ADVANCED FINANCIAL CRIME: (Correspondent Banking)
• ADVANCED FINANCIAL CRIME: (Proliferation Financing)
• ADVANCED FINANCIAL CRIME: (Economic Sanctions)
• ADVANCED FINANCIAL CRIME: (Corruption)

 Program Details 

• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 12 months

Certification

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