ADVANCED FINANCIAL CRIME: Corruption

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The Corruption training course examines real-life case studies to help individuals defend their organisation against corruption scandals that could have severe reputational consequ ences. International research, industry-specific examples and red-flag indicators are incorporated as well as how to identify and mitigate the threat. The various dimensions of corruption are explored including procurement risk, conflict of interest and civil service; all areas where financial institutions can encounter corruption from both external and internal channels. What is included: digital textbook online assessment digital Credly badge awarded for course completion with a score of 80% or higher This purchase is for 1-year access to the content. Show more