Testimonial - TWELVE Financial Crime Course
Great to hear that this positive feedback from Joseph who recently completed the TWELVE Financial Crime Course, the 12 session online short course.
"The course filled several gaps in my understanding of financial crimes and is a great resource for those looking for an introduction to a variety of financial crime topics. The course is well structured, easy to follow, and offers numerous pertinent examples shedding light on financial crimes in Canada and across the globe. The fact these examples cover several decades, illustrates that financial crimes have, and always will be, an issue that law enforcement and financial sectors grapple with."
To learn more about the TWELVE Financial Crime Course, continue reading below or click here
COURSE DESCRIPTION
The field of financial crime compliance is changing. In today’s environment it is no longer enough for a financial crime or compliance professional to be able to describe money laundering or terrorist financing, they must also have a strong understanding of the potential predicate offences - “the crime behind the crime”.
With this knowledge, investigators are better able to understand the activity they are observing, articulate their findings, and present the final intelligence product to their audience.
This course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing.
Upon successful completion of the course, you will receive a certificate of completion and digital badge. Earn 24 CE credits.
LEARNING OUTCOMES
You will gain a detailed awareness and understanding of the different types of Financial and White Collar Crime, including
how they are committed,
who the offenders are,
who are the victims
Throughout the course, it will be demonstrated how these underlying crimes relate to money laundering/terrorist financing
TARGET AUDIENCE
Compliance officers
AML Investigators / Analysts
Fraud Investigators / Analysts
Those looking to enter the Compliance/ Financial Crime field
The course is designed for working professionals and takes into account work commitments
DELIVERY AND ASSESSMENT
12 weeks online (2 hours per week)
Recorded presentations
Weekly discussion forums
The course is assessed via a capstone presentation and 1,000 word research paper