Learn more about the academic programs we are delivering in Summer 2024. If you have any questions about part-time studies, please contact us.

 

Financial Crime Analysis II

WCC200

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WCC200 - Financial Crime Analysis II

Please note: WCC200 is the second term of a two-term program. WCC200 will offer the remaining two out of five modules. You must complete WCC100 prior to registering for WCC200.

Module Four - Data and Patterns Theory & Method for Financial Crime Analysis (practical lab component - six weeks)
This course will have as its central aim the accumulation of insights of the previous courses into a sustainable and effective framework for assessing and managing financial crime risks. Drawing from the exposition of financial crime threats in Module One, this course instructs you on the development, documentation and evaluation of effective financial crime risk control frameworks. It will include topics such as standards for the reporting and presentation of evidence to render operational and policy findings accessible and compelling for specialist and non-specialist readers. It will also emphasize the monitoring of known and emerging risks, providing efficient support to your existing or prospective management, and contributing toward continuing professional development for yourself and the financial crime analysis sector (e.g., CIFCA networking and conferences/symposia, policy groups, publishing research, etc.).

Module Five - Financial Crime Risk Assessment and Mitigation (four weeks)
This course will have as its central aim the accumulation of insights of the previous courses into a sustainable and effective framework for assessing and managing financial crime risks. Drawing from the exposition of financial crime threats in Module One, this course instructs you on the development, documentation and evaluation of effective financial crime risk control frameworks. It will include topics such as standards for the reporting and presentation of evidence to render operational and policy findings accessible and compelling for specialist and non-specialist readers. It will also emphasize the monitoring of known and emerging risks, providing efficient support to your existing or prospective management contributing toward continuing professional development for yourself and the financial crime analysis sector.

Bonus Module - Career building, Networking and Creating a Personal Brand (one week)
After receiving more than 20 weeks of thought leadership on financial crime compliance, data analytics and open-source investigation techniques, this additional module will guide you on how to create a strong personal brand and use LinkedIn and other social media platforms for career opportunities and to connect with industry leaders. You will learn how to network effectively and add value to an organization and other colleagues. This professional and personal development curriculum is not regularly taught in any other compliance program and is a great way to complete the course.

Modules One, Two and Three - register for WCC100.

For more information, please contact Teresa Artuso or book an appointment to speak with us.


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