Description
Explains how fraud and other criminal threats affect consumers and financial institutions. Describes considerations when assessing the organization’s strength in each pillar of a well-built financial crimes program, and key components of an effective program’s operations.
What You’ll Learn
After successfully completing this course, you will be able to:
Describe the importance of an effective financial crimes program and the risks associated with financial crimesIdentify the elements of an effective financial crimes programExplain the basic four pillars of an effective program and the key aspects of eachDescribe the day-to-day and ongoing operational components of a financial crimes programIdentify common crimes committed against institutions and effective counter measures
