Foundations of Financial Analysis
Financial statements and ratios · Earnings and cash flow · Company comparisons · Financial analysis cases
ESPAST · PARIS · Online course
Foundations of Financial Compliance and Anti-Money Laundering
Explore Foundations of Financial Compliance and Anti-Money Laundering through four introductory topics: Customer due diligence · Anti-money laundering frameworks · Transaction warning signs · Compliance cases. The course combines reading, cases and exercises to introduce the subject and its main applications.
Course topics
01
Customer due diligence
02
Anti-money laundering frameworks
03
Transaction warning signs
04
Compliance cases
Assessment and certificate
Complete the reading and exercises and pass the final knowledge assessment. Assessment formats and pass criteria are provided in the learning instructions before the course starts. A digital completion certificate is awarded after passing.
Study arrangements
Learning is primarily through English-language text. Other language requests are considered during review. After payment, registration is reviewed within two working days; approved applicants receive the learning link and account access instructions by email. The course start and access arrangements are confirmed after approval.
The 15 hours are estimated total learning time, including reading, exercises and assessment; they are not video hours. The €90 fee includes learning, assessment and a digital completion certificate after passing.
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