Combating Financial Crime is a comprehensive training and certification program that addresses the growing threats of illicit financial activity in today’s interconnected world. With criminals exploiting gaps in financial systems through fraud, corruption, money laundering, sanctions evasion, and the misuse of emerging technologies such as cryptocurrencies, organizations need trained specialists who can respond effectively.
This program is designed for compliance officers, risk managers, auditors, regulators, law enforcement, and financial professionals seeking to strengthen their expertise in financial crime prevention. Through a blend of theory, real-world case studies, and practical frameworks, participants will gain a deep understanding of:
Core concepts: money laundering, terrorist financing, fraud, bribery, and corruption.
Regulatory standards: FATF recommendations, Basel principles, Wolfsberg guidance, and UN conventions.
Practical skills: customer due diligence (KYC/CDD/EDD), transaction monitoring, suspicious activity reporting, and sanctions screening.
Emerging threats: cyber-enabled financial crime, misuse of virtual assets, and AI-driven risks.
Risk management frameworks: applying risk-based approaches and implementing internal controls.
Ethics and governance: fostering a culture of integrity and accountability.
Upon completion, participants will be equipped with actionable strategies to safeguard institutions, comply with international regulatory expectations, and contribute to global efforts in financial crime prevention. The certification not only enhances professional credibility but also prepares individuals for leadership roles in compliance, investigations, and regulatory oversight.
