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Teacher
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Category
IT Programmes
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Course PriceGHC6000.00
Executive Certificate in Money Laundering, Cyber Fraud Investigation and Preventive Techniques.
Over the past 30 years, international efforts to curb money laundering and cyber fraud have increased due to the crippling effects they have on the global economy and the assistance they provide in the proliferation of cyber criminals and money laundering organizations. This executive certificate training program has seven modules that cover all aspect in money laundering and cyber fraud prevention, as well as how they are applied in real-world situations. The program will examine Regulations, compliance programs, customer due diligence, know your customer, handling suspicions, and reporting suspicious activities.
Course Details
This specialized course is designed for both technical and non-technical staff involved in the development, implementation, and management of systems that detect and prevent money laundering and cyber fraud. It covers the intersection of technology, data analytics, and regulatory compliance, providing participants with the technical skills needed to effectively identify and mitigate financial crimes. Emphasis is placed on the application of technology in AML practices and cyber fraud investigation
Requirements
This specialized course is designed for both technical and non-technical staff involved in the development, implementation, and management of systems that detect and prevent money laundering and cyber fraud. It covers the intersection of technology, data analytics, and regulatory compliance, providing participants with the technical skills needed to effectively identify and mitigate financial crimes. Emphasis is placed on the application of technology in AML practices and cyber fraud investigation
Course Syllabus
Upon Request
Course Information
- Course Price: GHC6,000
- Class Start: Feb. 6, 2025
- Course Duration: 10 Saturdays
- Course Capacity: Max 100 Students
- Class Schedule: Monday - Friday
- Class Time: noon
Location & Cohorts
- Location: Gimpa Main
- Cohort: First Half Cohort
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