Enhance Your Expertise in Anti-Financial Crime with the Financial Crime Academy

Among others:

• Understand the fundamentals of anti-financial crime and compliance management in an organizational setting
• Identify, evaluate, and deal with potential indicia for suspicion related to financial crimes and money laundering
• Understand the essentials of the blockchain technology
• Explain how the illegal wildlife trade works in practice
• Identify critical red flags that may serve to identify illegal wildlife trade activities.
• Comprehend on financial crime perpetrators and their motives
• Acquire practical insight in how to handle financial crime incidents
• Understand selected international landmark regulation in the prevention of bribery and corruption including (but not limited to) US and UK regulation
• Identify, evaluate, and deal with potential indicia for suspicion related to bribery and corruption

• Professionals wanting to acquire and demonstrate specialized knowledge in anti-financial crime compliance and managing related compliance risks
• Career starters and students wanting to get an edge in anti-financial crime, compliance, and corporate risk management
• Professionals wanting to acquire and demonstrate specialized financial crime knowledge in cryptocurrencies
• Anyone who is genuinely interested in cryptocurrencies and their relation to financial crimes
• Professionals that want to build a comprehensive anti-financial crime, anti-money laundering, and countering illegal wildlife trade knowledge.
• Risk management professionals that want to effectively manage financial crime risks
• Fraud examiners that require a foundational overview about financial crimes
• Career starters and students wanting to build a comprehensive anti-bribery and anti-corruption knowledge