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

flexible workload from 4 to 360h
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 use forensic methods to create solid, well-organised case files, investigative plans, and reports that aid effective enforcement and regulatory measures.
Elevify advantages
Develop skills
- TBML detection: Quickly spot trade anomalies, red flags, and shell-importer schemes.
- Evidence building: Trace funds, verify shipments, and prepare admissible case files.
- FIU reporting: Draft clear SAR-based reports highlighting red flags and legal analysis.
- Legal tools: Apply AML laws, 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.What our students say
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