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 understandPlus...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.