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State-Bank-of-India: Financial Crime : Risk for Banks

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response.

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₹12367

This Course Includes

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  • icon0 (0 reviews )
  • icon7 weeks at 3-4 hours per week
  • iconenglish
  • iconOnline - Self Paced
  • iconcourse
  • iconState Bank of India

About State-Bank-of-India: Financial Crime : Risk for Banks

The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.

What You Will Learn?

  • The learner will acquire skills and knowledge in the financial crime field..
  • The learner will validate his or her skills and earn an objective, verifiable credential of competence..
  • The course will enable learners to advance their careers and give them an advanced level of professional skill..
  • The course will enable learners to manage organizational responsibilities. 5..