Financial Crime Essentials Online Training
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Organizations are facing an increasing number of financial crime threats, such as criminals attempting to move illicit proceeds, corrupt public officials seeking to obtain or conceal bribes, and fraudsters and cyber hackers targeting funds and data.  

Get ready to confront the full range of risks with this Financial Crime Essentials training. This training is not just for your compliance department… all employees, from front line staff to analysts and managers, need a working knowledge of financial crime threats and a basic overview of prevention and detection protocols. 

This course covers common methods and vulnerabilities exploited by financial criminals, the basics of financial crime compliance, trends in the field that point to the need for a converged approach, Interactive elements and video interviews with industry experts. The one-hour online course also introduces 12 key areas that comprise the financial crime landscape, including:

  1. Money Laundering
  2. Fraud
  3. Bribery and Corruption
  4. Cybersecurity
  5. Tax Evasion
  6. Sanctions
  7. Compliance Programs 
  8. Money and Commodities
  9. Investigations
  10. Asset Recovery
  11. International Standards
  12. Ethics 

Financial crime threats hit every level in the organization – Stay a step ahead with this online training. The course is interactive, includes knowledge assessments, video interviews with industry experts, and awards 1.5 CFCS credits upon completion. 

PRICING OVERVIEW

non-Member

$99

  • One hour online training course
  • 1.5 hours of CFCS credits

ACFCS Member

INCLUDED WITH MEMBERSHIP

View all member benefits
  • One hour online training course
  • 1.5 hours of CFCS credits

Training Details

This course covers the common methods and vulnerabilities exploited by financial criminals that span all areas in detecting and preventing financial crime and trends in the field that point to the need for a converged approach. (Including the 12 key areas that comprise the financial crime landscape listed above.)

 

This training is self-paced and completed online. Its features include:

  • Content developed by professional instructional designers following well established, industry guidelines
  • One hour of engaging, interactive online training
  • Full voiceover and interactive elements
  • Awards 1.5 CFCS credit
  • Certificate of completion awarded upon conclusion of the course
  • Interactive elements and video interviews with industry experts.

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