Executive Development Programme in Financial Crime & Data Governance

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The Executive Development Programme in Financial Crime & Data Governance is a certificate course designed to equip learners with essential skills to combat financial crime and manage data governance. This programme is critical for professionals working in finance, banking, and regulatory sectors, where the demand for expertise in financial crime and data governance is soaring.

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The course covers topics such as anti-money laundering, fraud detection, data management, and governance frameworks. Learners will gain a comprehensive understanding of financial crime risks and data governance best practices. They will also develop critical thinking, problem-solving, and leadership skills necessary for career advancement in these fields. By completing this programme, learners will be able to design and implement effective financial crime and data governance strategies, lead cross-functional teams, and communicate complex ideas to stakeholders. This course is an excellent opportunity for professionals seeking to enhance their skills, knowledge, and career prospects in financial crime and data governance.

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과정 세부사항

• Financial Crime Overview
• Data Governance Fundamentals
• Understanding Anti-Money Laundering (AML) Regulations
• Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Fraud Detection and Prevention Techniques
• Data Privacy and Security in Financial Crime Prevention
• Implementing Effective Compliance Programs
• Utilizing Data Analytics in Financial Crime Detection
• Managing Risks in Financial Crime and Data Governance
• Ethical Considerations in Financial Crime and Data Governance

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