Financial Crime Analyst Certification Table of Contents

Table of Content

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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