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

• 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

Apply for Certification

https://www.vskills.in/certification/testing/accessibility-testing-certification