Learning Platform - "Trade Compliance & Surveillance"
Course: Surveillance – Financial Crime
About the online training programme
This course is dedicated to surveillance in the field of financial crime. It covers how surveillance can be organised and what is relevant when trying to prevent and detect money laundering, terrorist financing, bribery, tax fraud, scams and market abuse. Main focus is on systems.
Course contents
This course includes the following video lessons:
- Complete risk overview
- Integrated solution
- Architecture
- Functional components
- Context
- Detection techniques
- Investigation tools
- Reporting – Information & records