Financial Crime Processes & Technology

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 C - 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 c happens in the real world - through real life case studies and assignments where I test your ability to apply the skills learned

No financial c experience needed

A computer with access to the internet

A healthy dose of enthusiasm...and interest to learn about financial c

The only Financial C course on Udemy where you'll learn the in depth skills that are a must have for working in Financial C.  In 9+ hours, you'll learn specialised skills, that are highly in 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 C 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 c from someone who has led teams implementing financial c processes, technology...and running financial c 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 understand.Plus...You'll save over $7,000  by enrolling, because that's what it costs (at a minimum) to learn the specialist financial c 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 C course you'll find on Udemy.  I provide you with step by step knowledge across:Understanding the fundamentals of financial c - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cyberc.Real life examples of financial c (including typologies) and the vulnerabilities that criminals were able to exploitTransaction 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 efficienciesKYC - from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases.Politically Exposed Persons (PEPs) - from the processes through to name filtering technology that process millions of customer records ever daySanctions - 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 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 look forward to:Engaging animated video lectures from a slightly quirky instructor (just letting you know in advance!)Quizzes & Challeg assignmentsable lecture summariesHeaps of specially curated resources that will keep you interested and learning$7,000+ worth of financial c course materials and course curriculumA completion certificate that you can share with any employerYou'll walk away from this course with confidence in your Financial C knowledge and your ability to apply these skills to your career in financial c...banking....or technology.Remember the greatest investment you can ever make in life, is in yourself. So don't wait until tomorrow, next week or next month to invest in yourself.  Start today and learn the invaluable skills I can offer you to progress your career!And..REMEMBER… I'm so confident that you'll love this course that there's a 30 day money-back guarantee by Udemy! So it's a complete no-brainer, sign up today with ZERO risk and EVERYTHING to gain.I'll see you inside.

If you want to learn about financial c from an expert, then this course is for you

If you want to work in financial c - 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 c

If you want to take ONE COURSE where you learn about the basics of financial c (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

HomePage:

https://www.udemy.com/course/financial-c-processes-technology-masterclass/