Connected Financial Crimes
Format
Courses on Regulatory Developments
Format
e-Learning
Duration
45 minutes
Start
Anytime
Modern financial crime is no longer committed in isolated stages. Criminals exploit fraud to generate illicit proceeds, use sophisticated money laundering techniques to conceal their origin, and increasingly rely on sanctions evasion to move assets across borders. Understanding these connections is essential for every employee working within a financial institution.
This highly interactive e-learning course places learners in the role of a financial crime investigator. Working through a realistic case study, participants analyse evidence, identify red flags, connect seemingly unrelated events and determine how individual actions can prevent financial crime before it escalates.
Rather than focusing solely on regulations, the course develops practical awareness and investigative thinking that employees can immediately apply in their daily work.
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| DURATION: | Approximately 45 minutes including knowledge checks |
| TARGET AUDIENCE: | This course is suitable for employees at all levels and in all areas of your organisation and especially relevant for staff working in client facing roles like relationship management, customer service and client onboarding. |
| COURSE OVERVIEW: | This course uses real-life examples and scenarios to guide individuals how to understand how AI can be applied and to recognise if AI is used to mislead the organisation. |
| COURSE OBJECTIVES: | Upon completion of the entire course participants will be able to
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| COURSE Content: | Module 1
Understanding Connected Financial Crime
Module 2 Following the Criminal Money Trail
Module 3 Following the Hidden Connections
Module 4 Your Role in Preventing Financial Crime
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