Elegant Training Center LMS | CISI Combating Financial Crime

Course / Course Details

CISI Combating Financial Crime

CISI SCA Certification

By - Aditya Sahoo
25 Hours
(0)

Course Requirements

No prior qualifications or experience needed.
A computer, tablet, or smartphone with internet access.
A quiet place to watch recorded classes and study.

Course Description

This course prepares you for the CISI Combating Financial Crime exam. It covers the main topics about financial crime, such as money laundering, terrorist financing, bribery, fraud, tax evasion, and sanctions. The course explains what regulators expect from firms and the role of people who prevent financial crime, like the MLRO.

You will get:

Chapter-wise recorded videos you can watch anytime.
Special PDF study notes for each chapter.
A question bank with answers and Google Drive links for easy access.
Mock tests and recorded live classes for revision.
Help to register and book your CISI exam.
The training totals 25–30 hours of instructor-led content. You can study at your own pace using the LMS.

Course Outcomes

By the end of this course you will be able to:

Explain what financial crime is and why it matters.
Describe how money laundering and terrorist financing work.
Identify bribery, corruption, fraud, market abuse, and tax evasion risks.
Understand financial sanctions and how they affect businesses.
Know the duties of the Money Laundering Reporting Officer (MLRO) and senior managers.
Recognize the systems and controls firms should have to prevent financial crime.
Answer CISI-style multiple choice questions and take the 1-hour CBT exam with confidence.
Use the LMS resources—notes, recorded videos, and mock tests—for ongoing revision.

Course Curriculum

13 chapters
36 lectures
1 quizzes
25 Hours total length

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Instructor

Aditya Sahoo

Commercially sound seasoned Finance Professional with 20 Years of extensive experience in UAE across Manufacturing , Engineering, Healthcare, Pharmaceuticals, FMCG, Trading and Retail & Distribution Industries.I serve as Finance Business Partner with the senior management leading and directing the business. I believe in profit & balance sheet planning. My Skills and Expertise include: Experienced in Revenue and Margin management, Business Performance Evaluation, Strategy and Planning, P&L and B/S management, Financial & Management Reporting, Budget & Business plans, Audit, Consolidation, Banking & fund raising, Working capital and cash management, Cap-ex & Op-ex, Job and process costing, Liquidity management, Financial modelling, System & process Improvement, Policies & Procedures, Corporate strategies, Debt restructuring, Change management, Project management, People Management, Change management, Negotiation, Stake holder management, SAP implementation, VAT, IFRS & SOX. Possess strong analytical, problem solving and decision-making skills along with a passion for work and ability to build productive partnerships.

5 Rating