Financial Crime Course
This course provides essential skills for combating financial crimes, focusing on trade-based money laundering (TBML) in small import-export firms through detection, investigation, and reporting techniques.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Financial Crime Course equips you with practical skills to detect, investigate, and report complex trade-based money laundering schemes. You will learn to analyse trade and customs data, identify red flags in small import-export firms, apply AML standards, and employ forensic techniques to create strong, well-structured case files, investigative plans, and reports that support effective enforcement and regulatory action.
Elevify advantages
Develop skills
- TBML detection: Spot trade anomalies, red flags, and shell-importer schemes quickly.
- Evidence building: Trace funds, verify shipments, and prepare admissible case files.
- FIU reporting: Draft precise SAR-based reports with clear red flags and legal analysis.
- Legal tools: Apply AML statutes, MLATs, and freezing powers in cross-border cases.
- AML design: Adjust trade-monitoring rules and EDD for small import-export clients.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course