Certified Financial Crime Risk Analyst (CFCRA)
- Offered byRiskpro Learning
Certified Financial Crime Risk Analyst (CFCRA) at Riskpro Learning Overview
Duration | 6 months |
Total fee | ₹22,550 |
Mode of learning | Online |
Difficulty level | Advanced |
Official Website | Go to Website  |
Credential | Certificate |
Certified Financial Crime Risk Analyst (CFCRA) at Riskpro Learning Highlights
- Earn a certificate after completion of course from riskpro learning
- Learn from an industry expert
- Discuss real-life cases of bank fraud
Certified Financial Crime Risk Analyst (CFCRA) at Riskpro Learning Course details
The CFCRA course is ideal for professionals in the following fields:
Risk and Compliance Management
AML (Anti-Money Laundering) and KYC (Know Your Customer) Professionals
Fraud Investigators and Analysts
Financial Services Executives
Law Enforcement Personnel
Auditors and Forensic Accountants
Banking and Financial Institution Staff
Identify and assess financial crime risks
Develop and implement financial crime risk mitigation strategies
Monitor and report on financial crime risks
Conduct financial crime investigations
Apply the ethical principles of financial crime risk analysis
This program is international and focuses on the field of forensic accounting
This program will also help the entry-level staff who are willing to do a career in fraud, forensic accounting, investigation, etc
This certification will help you improve and broaden your understanding of forensic accounting
By completing this certification, you'll gain a strong grasp of the fundamentals of forensic accounting and forensic auditing, various kinds of fraud, and how they affect society and businesses
Certified Financial Crime Risk Analyst (CFCRA) at Riskpro Learning Curriculum
Week 1: Introduction to Financial Crimes Risk Management
Week 2: Unraveling Financial Crimes: Past Failures and Future Strategies
Week 3: Forensic Accounting for Fraud Detection: A Comprehensive Investigative Journey
Week 4: Advanced Techniques in Detecting Financial Crimes: A Forensic Accounting Perspective
Week 5: Report Writing for Financial Crimes Investigation: Guidelines and Best Practices
Week 6: Evidentiary Considerations in Financial Crimes Investigations: A Forensic Accountant's Perspective
Certified Financial Crime Risk Analyst (CFCRA) at Riskpro Learning Entry Requirements
Education: Graduate & working professional
- Not mentioned
Other courses offered by Riskpro Learning
Student Forum
Anything you would want to ask experts?