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Are you undecided about which career path you want to pursue…fraud or Anti-Money Laundering (AML)? Is your desire to be proficient in all things financial crime related? Do your current job requirements have you conducting both fraud and AML detection and/or investigation? Then the Financial Crimes Concepts and Methodology course is perfect for you. This course is a hybrid that combines all of the modules from both our Fraud and AML certificate programs for a reduced rate.
New or transitioning industry professionals – if you are new to, or you are attempting to transition to the profession, this course will provide you with a strong foundational base in industry knowledge that you can build upon as your skills develop.
Seasoned professionals currently working in the industry – if you are a seasoned professional that is already working in the industry, this will be a great back to basics course that will potentially even cover topics that you may have not received in your career development and training thus far.
Financial crimes program managers – if you are an AML program manager, director, or a BSA Officer, the course is a perfect option for providing your entire team with comprehensive AML training.
Modules covered in this training:
Modules covered in this training:
Duration 16:20
A holistic overview of criminology from the mindset of a fraudster, cybercriminal, and/or money launderer.
Duration 32:05
Understanding the difference and importance between critical and analytical thinking to give practical based application to financial crimes investigations.
Duration 19:21
Throughout your career in the financial crimes industry, you will be tasked with making a variety of risk-based decisions. This module will provide you with a comprehensive understanding of risk categories as well as how to minimize risk to your organization.
Duration 26:03
An overview of acronym identification and financial crime specific terminology will be provided in this module.
Duration 1:05:25
A holistic overview of the detection, analyst, investigations, and reporting function within a financial institution will be discussed in this section.
Duration 15:26
The policies, standards, and rules of law that govern a Bank Secrecy Act (BSA) program will be reviewed in this module.
Duration 23:25
Compare and contrast fraudulent schemes and scams as a Specified Unlawful Act (SUA) or predicate offense and how these crimes impact our customers and members.
Part 1 - Duration 1:17:41
Part 2 - Duration 44:24
We will discuss various fraud typologies as well as the financial institution products and services they impact.
- Cyber Fraud
- Credit/Debit Card Fraud
- Check Fraud
- Elder Financial Exploitation and Vulnerable Adult Abuse
Part 1 - Duration 40:60
Part 2 - Duration 28:54
There are various Anti-Money Laundering (AML) specific typologies that you may encounter working in the financial crimes industry. In this module, we will review the most common typologies:
- Cash Structuring
- Trade-Based Money Laundering (TBML)
- Wildlife Trafficking
- Human Trafficking/Smuggling
- Rapid Movement of Funds
- Money Mules
- Know Your Customer (KYC) Reviews
- Shell Companies
- Unknown of Suspicious Source of Funds
- Counter Financing of Terrorism (CFT)
Duration 1:25