Financial Crime: Processes & Technology - Masterclass
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
Ratings 4.61 / 5.00
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
Description
The only Financial Crime course on Udemy where you'll learn the in depth skills that are a must have for working in Financial Crime.
In 10+ hours, you'll learn specialised skills, that are in high demand and hard to find across Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Customer Identification, Sanctions, Politically Exposed Persons and Fraud (including External and Employee fraud).
This course is suitable for anyone looking to become a KYC analyst, Compliance manager, Financial Crime analytics specialist...Or you may be looking to broaden out your existing financial services, risk, compliance, technology and analytics experience.
Either way, this is the only course you need if you are serious about learning about financial crime from someone who has led teams implementing financial crime processes, technology...and running financial crime operations teams.
Averaging an excellent 4.5+ star rating on Udemy, I am an experienced (20+ years of risk, technology and digital expertise) and in demand instructor who offers engaging, informative, and fun courses.
You'll find plenty of geeky humour along with lots of explanations and animations to make sure everything is easy to understand
Plus...You'll save over $10,000 by enrolling, because that's what it costs (at a minimum) to learn the specialist financial crime processes and technology knowledge I teach that are offered through formal degrees, and specialist certification programs.
Why spend any more than you have to?
This is the most comprehensive Financial Crime course you'll find on Udemy. I provide you with step by step knowledge across:
Understanding the fundamentals of financial crime - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime.
Real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploit
Transaction Monitoring - including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies.
KYC - from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases. I also cover Correspondent Banking too.
Politically Exposed Persons (PEPs) - from the processes through to name filtering technology that process millions of customer records ever day.
Sanctions - from the obligations, the lists (like OFAC - SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time.
Fraud - whether it's external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers).
I've got you covered with the detection processes that banks use, and how technology like transaction monitoring and application fraud detection are essential.
Sign up today and say 'YES' to:
Engaging animated video lectures from a slightly quirky instructor (just letting you know in advance!)
Quizzes & Challenging assignments
Downloadable lecture summaries
Heaps of specially curated resources that will keep you interested and learning
$8,000+ worth of financial crime course materials and course curriculum
A completion certificate that you can share with any employer
This is the most comprehensive Financial Crime course you'll find on Udemy. I provide you with step by step knowledge across:
Understanding the fundamentals of financial crime - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime.
Real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploit
Transaction Monitoring - including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies.
KYC - from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases. I also cover Correspondent Banking too.
Politically Exposed Persons (PEPs) - from the processes through to name filtering technology that process millions of customer records ever day.
Sanctions - from the obligations, the lists (like OFAC - SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time.
Fraud - whether it's external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers).
I'll see you inside.
Who Should Attend!
- If you want to learn about financial crime from an expert, then this course is for you
- If you want to work in financial crime - whether it's an operational, analytics, compliance or technology role
- If you work in financial services today, but you are looking to broaden out your skillset
- If you work in financial services today, but you want to transition into financial crime
- If you want to take ONE COURSE where you learn about the basics of financial crime (like money laundering) ...but you get to explore additional dimensions like technology too
- If you work in analytics or technology and want to broaden out your skillset in a new technology domain
