The Financial Crime module provides a practical overview of financial crime risks, regulatory expectations, and compliance requirements in Singapore and globally. Participants will gain hands-on understanding of AML/CFT, fraud, corruption, sanctions, and emerging risks such as crypto-related financial crime, supported by real-world typologies, investigation management, and effective reporting practices. The module also covers governance, risk management, technology, and ethical considerations to help professionals design and operate effective financial crime compliance and remediation frameworks.
ISCA Financial Forensic Accounting Qualification - Modular Pathway
This course overview page features the Financial Crime module. To view enrolment details of the e-learning modules under the ISCA Financial Forensic Accounting Qualification, select each of the respective titles below.
Founder & Chief Executive Officer, TradeKins
Engagement Manager, Risk Mitigation & Investigations, TradeKins