Financial Crime: Processes & Technology – Masterclass

Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.

Created by: Rian Chapman
Senior Digital Product Manager...Crafting CX for +3m users!

What Will I 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

Requirements

• No financial crime experience needed
• A computer with access to the internet
• A healthy dose of enthusiasm...and interest to learn about financial crime

Target audience

• 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