{"id":13764,"date":"2026-08-10T11:03:59","date_gmt":"2026-08-10T11:03:59","guid":{"rendered":"https:\/\/nokobox.com\/index.php\/item\/udemy-financial-crime-processes-technology-masterclass-2025-11\/"},"modified":"2026-08-10T11:03:59","modified_gmt":"2026-08-10T11:03:59","slug":"udemy-financial-crime-processes-technology-masterclass-2025-11","status":"publish","type":"digital_item","link":"https:\/\/nokobox.com\/index.php\/item\/udemy-financial-crime-processes-technology-masterclass-2025-11\/","title":{"rendered":"Udemy \u2013 Financial Crime: Processes & Technology \u2013 Masterclass 2025-11"},"content":{"rendered":"
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Descriptions<\/h2>\n

Financial Crime: Processes & Technology \u2013 Masterclass, The only Financial Crime course on Udemy where you\u2019ll learn the in depth skills that are a must have for working in Financial Crime. In 10+ hours, you\u2019ll learn specialised skills, that are in high demand and hard to find across Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Customer Identification, Sanctions, Politically Exposed Persons and Fraud (including External and Employee fraud). This course is suitable for anyone looking to become a KYC analyst, Compliance manager, Financial Crime analytics specialist\u2026Or you may be looking to broaden out your existing financial services, risk, compliance, technology and analytics experience. Either way, this is the only course you need if you are serious about learning about financial crime from someone who has led teams implementing financial crime processes, technology\u2026and running financial crime operations teams. You\u2019ll find plenty of geeky humour along with lots of explanations and animations to make sure everything is easy to understand. Plus\u2026You\u2019ll save over $10,000 by enrolling, because that\u2019s what it costs (at a minimum) to learn the specialist financial crime processes and technology knowledge I teach that are offered through formal degrees, and specialist certification programs. This is the most comprehensive Financial Crime course you\u2019ll find on Udemy. I provide you with step by step knowledge across understanding the fundamentals of financial crime \u2013 from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime, real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploit, transaction monitoring \u2013 including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies, KYC \u2013 from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases, Politically Exposed Persons (PEPs) \u2013 from the processes through to name filtering technology that process millions of customer records every day, sanctions \u2013 from the obligations, the lists (like OFAC \u2013 SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time, and fraud \u2013 whether it\u2019s external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers). You\u2019ll also get engaging animated video lectures, quizzes and challenging assignments, downloadable lecture summaries, curated resources, and a completion certificate.<\/p>\n

What you\u2019ll learn<\/h3>\n