Financial Crime Course
This course equips professionals with essential skills to combat 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 provides practical skills to detect, investigate, and report complex trade-based money laundering schemes. Learn to analyze trade and customs data, spot red flags in small import-export firms, apply AML standards, and use forensic techniques to build 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 fast.
- Evidence building: Trace funds, verify shipments, and prepare admissible case files.
- FIU reporting: Draft sharp 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: Tune 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 are saying
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