Financial Crime: Processes & Technology - Masterclass
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
4.64 (1988 reviews)
6,903
students
10 hours
content
Mar 2025
last update
$84.99
regular price
What you will learn
Learn about money laundering and the methods that criminals use to launder criminal proceeds
Learn about terrorism financing and the methods that terrorists use to fund terrorism
Learn about sanctions
Learn about fraud, both external and employee fraud and the methods criminals use
Master transaction monitoring - the functionality, how to create transaction monitoring scenarios, create alert logic, risk scoring through to fine tuning
Understand and explain KYC - and the wide range of processes that apply to Customer Identification, Customer Due Diligence and Enhanced Due Diligence
Understand and explain KYC technology used to achieve operational efficiencies
Skills needed to work in Financial Crime - whether it's an operational role, analytics, compliance or a technology role
Understand and explain Sanctions - and the range of processes needed to comply with sanctions obligations, along with the technology used to automate processes
Understand and explain how Fraud is detected, along with the processes and technology used to maximise detection success
How financial crime happens in the real world - through real life case studies and assignments where I test your ability to apply the skills learned
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4987564
udemy ID
11/21/2022
course created date
12/28/2022
course indexed date
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