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Financial Crime Course

Financial Crime Course
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 businesses, apply AML standards, and employ forensic techniques to create robust, well-organised case files, investigative plans, and reports that aid effective enforcement and regulatory measures.

Elevify advantages

Develop skills

  • TBML detection: Identify 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 highlighting 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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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