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Course topic

  1. Topics
  2. Finance & Accounting
  3. Financial Crime

Financial Crime

Also indexed asEconomic Crime · Financial Fraud · White Collar Crime

Deepen your understanding of various financial crime patterns and the mechanics behind fraudulent transactions.

Courses indexed
29
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3

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Mastering Trade-Based Money Laundering (TBML)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering Trade-Based Money Laundering (TBML)
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33% OFF

Mastering Trade-Based Money Laundering (TBML)

(4.38 with 4 reviews)
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1.6K
students
1.7 hours
content
Dec 2025
updated
$14.99$9.99
Anti Money Laundering / Combating Terrorism Financing
Instructor Nasiru Musa
Nasiru Musa
1 course
English
Anti Money Laundering / Combating Terrorism Financing

Anti Money Laundering / Combating Terrorism Financing

(4.61 with 1.1K reviews)
6.0K
students
1.9 hours
content
Jul 2025
updated
FREE
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

(5.00 with 1 reviews)
29
students
2.0 hours
content
Jul 2026
updated
FREE

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Topics related to Financial Crime

  • 01KYC & AML Compliance60
  • 02AML/CFT Analysis34
  • 03Fraud Investigation Techniques25
  • 04Forensic Accounting Basics10
  • 05CFE Exam Preparation6
  • 06Fraud Analytics9
  • 07Compliance Management98
  • 08Compliance & AML14
  • 09Transaction Monitoring15
  • 10Fraud & Scam Prevention26