IIRF Online > Finance & Accounting > Compliance > Criminology > Financial Crime: Processes & Technology - Masterclass
Financial Crime: Processes & Technology - Masterclass by Udemy
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
Course Highlights
- 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
Skills you will learn!
Curriculum
2 Topics
Course Overview
Preparation
13 Topics
What Is Financial Crime?
Let's Explore Money Laundering
Money Laundering Examples
Financial Crime & Money Laundering
Trade Based Money Laundering
Let's Explore Terrorism Financing
Terrorism Financing Examples
Let's Explore Fraud
Fraud Examples
Terrorism Financing & Fraud
Let's Explore Sanctions
Sanctions Examples
Sanctions
7 Topics
Understanding Banking Systems
What Is Transaction Monitoring?
Banking Systems & Transaction Monitoring
Transaction Monitoring Scenarios
AML Transaction Monitoring Tuning
Sandboxes
Transaction Monitoring Scenarios Tuning & Sandboxes
14 Topics
Understanding KYC
Understanding Customer Identification
KYC & Customer Identification
Understanding Customer Due Diligence
Customer Identification Processes
Customer Due Diligence Processes
Customer Due Diligence Webinar
CDD Assignment
CDD and Customer Identification Processes
KYC Technology
PEPs & Processes
PEP Filtering Technology
KYC For Correspondent Banking
KYC Technology PEPs EP Filtering Technology & Correspondent Banking
3 Topics
Sanctions Filtering
Sanctions Filtering Technology
Sanctions Filtering
6 Topics
External Fraud Detection Processes
Employee Fraud Detection Processes
Fraud Detection Processes
Fraud Detection Technologies
Fraud Detection Technologies
Application Fraud - Synthetic Credit Profiles
3 Topics
Fraud - Apple
Fraud - Zella
Money Laundering - Credit Suisse
2 Topics
Wrap Up & Congratulations
Bonus Lecture
Financial Crime: Processes & Technology - Masterclass
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Thank You!
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