Financial Crime Course
Acquire expertise in trade-based money laundering detection, anti-money laundering indicators, and legal instruments to strengthen financial crime prosecutions. Tailored for law enforcement officers requiring actionable investigation methods, precise reporting abilities, and adherence to regulatory standards in combating illicit finance.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain hands-on skills to identify, probe, and document intricate trade-based money laundering operations. Master analysis of trade and customs records, detection of warning signs in small import-export businesses, implementation of anti-money laundering protocols, and forensic methods for creating robust case files, investigation strategies, and reports that drive enforcement and compliance efforts.
Elevify advantages
Develop skills
- Spot trade-based money laundering through anomalies, red flags, and shell company patterns swiftly.
- Build solid evidence by tracking finances, confirming shipments, and compiling court-ready files.
- Prepare precise financial intelligence unit reports highlighting risks and legal insights.
- Utilise anti-money laundering laws, mutual legal assistance treaties, and asset freeze mechanisms in international probes.
- Optimise monitoring systems and enhanced due diligence for small-scale traders.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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