Financial Crime Prevention
In this course, you will learn about Financial Crime Prevention - 60 min CPD
What's included?
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23 Chapters
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13 Questions
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3 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This Course will prepare you to:
- Recognise various types of financial crime - e.g. fraud, market abuse, money laundering, terrorist financing, bribery, corruption and tax evasion
- Identify what steps you should take to help prevent financial crime
- Recognise when and how to seek advice and report concerns
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in financial regulation.
Course Content
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Cyprus Investment Firm and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).
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