Certified Financial Crime Analyst

How It Works

  1. 1. Select Certification & Register
  2. 2. Receive Online e-Learning Access (LMS)
  3. 3. Take exam online anywhere, anytime
  4. 4. Get certified & Increase Employability

Test Details

  • Duration: 60 minutes
  • No. of questions: 50
  • Maximum marks: 50, Passing marks: 25 (50%).
  • There is NO negative marking in this module.
  • Online exam.

Benefits of Certification

$49.00 /-

A Financial Crime Analyst is a professional responsible for detecting, investigating, and preventing various types of financial crimes within an organization or regulatory body. Their primary role involves analyzing financial data, transactions, and patterns to identify suspicious activities such as money laundering, fraud, terrorist financing, and cybercrime. Financial Crime Analysts work closely with compliance teams, law enforcement agencies, and other stakeholders to ensure regulatory compliance and mitigate risks associated with financial crimes. They utilize a combination of investigative techniques, data analysis, and regulatory knowledge to uncover illicit activities and support efforts to combat financial crime.

Why should one take Financial Crime Analyst?

Financial Crime Analysts play a crucial role in today's society for several reasons:

  • Protecting Financial Systems: Financial Crime Analysts help safeguard these systems by detecting and preventing illicit activities such as money laundering, fraud, and terrorist financing.
  • Compliance with Regulations: Financial Crime Analysts ensure adherence to regulatory requirements by monitoring transactions, conducting due diligence, and reporting suspicious activities.
  • Preventing Losses: By identifying and mitigating risks associated with financial crime, Financial Crime Analysts help organizations avoid monetary losses, protect assets, and preserve financial stability.
  • Protecting Reputation: Financial Crime Analysts play a key role in safeguarding the reputation of their employers or clients by detecting and addressing potential risks and incidents of financial crime before they escalate.
  • Supporting Law Enforcement: By providing valuable insights, evidence, and expertise, they contribute to the successful prosecution of perpetrators and deterrence of future criminal activities.
  • Adapting to Evolving Threats: Financial Crime Analysts continuously monitor emerging trends and adapt their strategies to stay ahead of criminals, ensuring that organizations remain resilient to evolving threats.
  • Promoting Financial Inclusion: By combating financial crime, Financial Crime Analysts help create a safer and more inclusive financial environment for all individuals and businesses.

Who will benefit from taking Financial Crime Analyst?

  • Professionals working in Financial institutions (banks, credit unions, investment firms) and Insurance companies
  • Officers in Government regulatory agencies and Law enforcement agencies
  • Compliance professionals
  • Risk management professionals
  • Auditors and internal control personnel
  • Legal professionals specializing in financial crime
  • Professionals in the fintech industry
  • Corporate investigators
  • Fraud prevention specialists
  • Individuals seeking career advancement in financial crime prevention and detection

Financial Crime Analyst Table of Contents


Financial Crime Analyst Practice Questions


Financial Crime Analyst Interview Questions


Companies that hire Financial Crime Analyst Professionals

Professionals with a Certificate in Financial Crime Analyst are in demand across various sectors, including: Financial Institutions, Insurance Companies, Government Agencies, Consulting Firms, Technology Companies, Large corporations, Legal and Investigative Firms.
Overall, the demand for professionals with a Certificate in Financial Crime Analyst extends across a wide range of industries and sectors where safeguarding against financial crimes is a priority.

Here is the list of some of the companies hiring Financial Crime Analyst: IBM, Barclays, Accenture, JP Morgan, Siemens, Capgemini, Flipkart, Amazon, Citi, Visa, Genpact, HSBC etc.

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Apply for Financial Crime Analyst Professional Certification

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Introduction to Financial Crime

  • Overview of financial crime
  • Types of financial crime (e.g., money laundering, fraud, terrorist financing)
  • Regulatory framework

Anti-Money Laundering (AML)

  • AML regulations and compliance
  • Know Your Customer (KYC) procedures
  • Transaction monitoring
  • Suspicious Activity Reporting (SAR)
  • Customer Due Diligence (CDD)

Fraud Detection and Prevention

  • Types of fraud (e.g., identity theft, credit card fraud, cyber fraud)
  • Fraud detection techniques
  • Fraud prevention strategies
  • Investigative techniques

Terrorist Financing

  • Understanding terrorist financing
  • Recognizing red flags
  • Compliance with laws and regulations
  • Reporting suspicious activities related to terrorist financing


  • Cybercrime trends and threats
  • Cyber fraud detection
  • Cybersecurity best practices
  • Investigating cyber-related financial crimes

Data Analysis and Forensics

  • Data analysis techniques
  • Forensic accounting principles
  • Using technology for fraud detection
  • Evidence gathering and preservation

Regulatory Compliance

  • Compliance with international regulations (e.g., FATF recommendations)
  • Compliance with local laws and regulations
  • Regulatory reporting requirements
  • Regulatory developments and updates

Ethical Considerations

  • Professional ethics in financial crime analysis
  • Confidentiality and privacy issues
  • Ethical dilemmas in reporting financial crimes

Emerging Trends and Technologies

  • Blockchain and cryptocurrency-related crimes
  • Artificial intelligence and machine learning in financial crime detection
  • Fintech and its implications for financial crime prevention

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