BAFT - Certificate in Financial Crime in Trade (CFCT)

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Participants will gain in-depth knowledge across key areas of financial crime prevention and investigation. Included Modules Module 1. Advanced Financial Crime: Fundamental AMLModu le 2. Advanced Financial Crime: Trade-Based Money LaunderingModule 3. Advanced Financial Crime: Correspondent BankingModule 4. Advanced Financial Crime: Terrorist FinancingModule 5. Advanced Financial Crime: Economic SanctionsModule 6. Advanced Financial Crime: Corruption Module 7. Advanced Financial Crime: Proliferation Financing Program Details 100% online and self-paced through digital textbooks and online assessments Access valid for 12 months CertificationReceive a Credly verified digital badge for professional display on LinkedIn or CVs. Show more