20.08.2023, 21:47
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Financial Crime: Processes & Technology - Masterclass
Published 12/2022
Created by Rian Chapman
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 37 Lectures ( 9h 52m ) | Size: 10.2 GB
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
What you'll learn
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
Requirements
No financial crime experience needed
A computer with access to the internet
A healthy dose of enthusiasm...and interest to learn about financial crime
Description
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 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 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 alongwith 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 crime processes and technology knowledge Iteach 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 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 KYCtechnology 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 timeFraud - 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 & Challenging assignmentsDownloadable lecture summariesHeaps of specially curated resources that will keep you interested and learning$7,000+ worth of financial crime 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 Crime knowledge and your ability to apply these skills to your career in financial crime...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 Ican 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.
Who this course is for
If you want to learn about financial crime from an expert, then this course is for you
If you want to work in financial crime - 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 crime
If you want to take ONE COURSE where you learn about the basics of financial crime (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
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