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SCLW1008 Fundamentals of Countering Financial Crime

Short Course

This short course is designed to encourage individuals to perceive financial investigations as an attractive and viable career. The programme aims to improve the capacity of financial investigators in combating financial crime including money laundering. Upon completion, participants will be recognized as capable of identifying anti-money laundering (AML), counter-financing of terrorism (CFT) and counter-proliferation of financing activities.

Duration

January 6, 2026- February 19, 2026 Tues. & Thurs. 4:30PM- 6:30PM

Cost

0.00

Delivery Mode

In Person