Certificate in Financial Crimes Specialist offered by Wake Tech
- Public University
139 acre campus- Estd. 1958
Certificate in Financial Crimes Specialist at Wake Tech Overview
Certificate in Financial Crimes Specialist
at Wake Tech
Combatting Financial Crimes: Specialized Certification for Advanced Detection, Prevention, and Enforcement in the Financial Sector
Duration | 18 months |
Start from | Start Now |
Total fee | ₹4.87 Lakh |
Mode of learning | Online |
Official Website | Go to Website  |
Course Level | UG Certificate |
Certificate in Financial Crimes Specialist at Wake Tech Highlights
Certificate in Financial Crimes Specialist
at Wake Tech
- Earn a certificate from Wake Tech Community College
- Learn from expert faculty
- Financial aid available
Certificate in Financial Crimes Specialist at Wake Tech Course details
Certificate in Financial Crimes Specialist
at Wake Tech
Skills you will learn
Who should do this course?
- Financial professionals seeking to specialize in detecting and preventing financial crimes, such as fraud investigators, compliance officers, and risk managers
What are the course deliverables?
- Identify various types of financial crimes, including fraud, money laundering, and cybercrime
- Analyze financial data to detect suspicious activities and patterns indicative of financial crimes
- Implement effective risk assessment strategies to mitigate potential financial crime threats
- Apply relevant laws, regulations, and compliance measures to ensure adherence to legal frameworks
More about this course
- Utilizes banking systems to investigate and research all transaction information to ensure Banking Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations. Responsible for compiling and distributing a monthly report that details the banking networks' BSA/AML errors for the previous month and year-to-date
- Responsible for providing and making updates to internal policy and procedures as well as annual updates to the bank operations manual
Certificate in Financial Crimes Specialist at Wake Tech Curriculum
Certificate in Financial Crimes Specialist
at Wake Tech
FIRST SEMESTER
ACC120 Principles of Financial Accounting
SECOND SEMESTER
CJC221 Investigative Principles
ACC267 Fraud Examination
THIRD SEMESTER
ACC249 Forensic Accounting & Cybersecurity
CJC132 Court Procedure & Evidence
Certificate in Financial Crimes Specialist at Wake Tech Entry Requirements
Certificate in Financial Crimes Specialist
at Wake Tech
Eligibility criteria
- Education: High school diploma or equivalent
Conditional Offer
- Not mentioned
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Certificate in Financial Crimes Specialist at Wake Tech Contact Information
Certificate in Financial Crimes Specialist
at Wake Tech
Address
9101 Fayetteville Rd, Raleigh, NC 27603, USA
Raleigh ( North Carolina)
Phone
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