AML and Fundamentals of Financial Crime Compliance: AI-based Course
Get your Compliance risk assessment right, and protect your business
Updated on Jun, 2025
Language - English
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -18
Duration -2.5 hours
Lifetime Access
Lifetime Access
30-days Money-Back Guarantee
Get your team access to 10000+ top Tutorials Point courses anytime, anywhere.
Course Description
Get ready to confront the full range of risks with this Financial Crime Prevention course!
Through our AI-based technology, our courses are delivered by ultra-realistic human avatars, which makes the follow-up of the eLearning modules more effective and smooth, thus increasing the participants engagement rate.
This advanced-level course will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorism financing.
The MAET online training highlights best practices on how to identify and minimize risk for you and for your organization. It covers common methods and vulnerabilities exploited by financial criminals, the basics of financial crime compliance and trends in the field that point to the need for a converged approach.
This comprehensive course will deepen your understanding and enhance your professional credibility.
Goals
By the end of this course, you will:
- Recognize and be able to explain key types of financial crime including fraud, market abuse, money laundering, terrorism financing, bribery and corruption
- Understand how the law in relation to financial crime impacts upon the work you carry out in terms of procedures and your responsibilities.
- Know the steps you should take to help prevent financial crime
- Understand when and how to seek advice and report concerns.
Prerequisites
- This course is not just for your compliance department… All employees, from front-line staff to analysts and senior managers, need a working knowledge of financial crime threats and an overview of prevention and detection protocols.
- This course offers an in-depth exploration of Financial Crime Prevention that is valuable for senior managers and employees at every level, with no previous knowledge or experience required.
- This advanced course will also give individuals the opportunity to build confidence and understanding in a key area of importance, from gaining an up-to-date overview and understanding of finance crime and risks.
Curriculum
Check out the detailed breakdown of what’s inside the course
What is FInancial Crime
4 Lectures
-
What is Financial Crime
09:10
09:10
-
Types of Financial Crime
07:31
07:31
-
Insider Trading Market Abuse and money Laundering
09:53
09:53
-
Financing of Terrorism who Commits Financial Crime and Why
07:10
07:10
How to spot risks of financial crime
2 Lectures
Fraud Controls - Anti-fraud strategies and Risk assessment
4 Lectures
The most common types of corporate fraud and how to avoid them
2 Lectures
Identity Theft, Fraud and Cybercrime
2 Lectures
Bribery and corruption
2 Lectures
International Sanctions
1 Lectures
Developping a Fraud Response Plan
1 Lectures
Instructor Details
Gilles Chevillon
Graduated from ESSEC Business School (Master in Strategy) and Harvard University (Cybersecurity Certification), Gilles has more than 20 years of experience in the banking sector, during which time he held senior positions in France and internationally (in the United States and Asia).
In 2022, Gilles launched MAET Consulting, an innovative, collaborative eLearning platform designed to support private and public organizations on cybersecurity and the prevention of financial crime.
Course Certificate
Use your certificate to make a career change or to advance in your current career.
Our students work
with the Best
Related Video Courses
View MoreAnnual Membership
Become a valued member of Tutorials Point and enjoy unlimited access to our vast library of top-rated Video Courses
Subscribe now
Online Certifications
Master prominent technologies at full length and become a valued certified professional.
Explore Now