ADVANCED FINANCIAL CRIME: Private Banking

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The Private Banking training course has been created to place critical knowledge into the hands of private bankers so they can recognise the potential patterns of financial crime. The course covers the fundamentals of financial crime, terrorist financing, PEPs and corruption as well the risks associated with various investment products. For markets that demand the implementation of a risk-based approach, targeted training is mandatory, not optional. 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