Financial Crime: Processes & Technology - Masterclass
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
4.64 (2366 reviews)
8 037
students
10 hours
content
Apr 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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Comidoc Review
Our Verdict
This Masterclass effectively covers financial crime processes and technology. While it offers valuable insights into AML, CTF, KYC, and fraud detection, the course might be more suitable for intermediate to advanced learners due to its complex industry terminology. Although legislative and legal documentation references are limited, the engaging instructors provide real-world case studies to aid comprehension. Despite a few shortcomings, this Masterclass is an informative and valuable learning resource that equips professionals with up-to-date skills in combating financial crime.
What We Liked
- Comprehensive understanding of financial crime processes and technologies
- Excellent blend of theoretical knowledge and practical applications
- Knowledgeable and engaging instructors
- Real-world case studies illustrating key concepts
Potential Drawbacks
- Potentially challenging for beginners due to industry jargon
- Lack of legislative and legal documentation references
- Missing advanced, hands-on material for banking professionals
- Course does not teach how to perform transaction monitoring
Related Topics
4987564
udemy ID
21/11/2022
course created date
28/12/2022
course indexed date
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