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Financial Crime Course

Financial Crime Course
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

The Financial Crime Course gives you 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 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 of 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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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Course in PDF