Professional Course

Financial Crime : Risk for Banks

edX, Online
7 weeks
149 USD
Next course start
Start anytime See details
Self-paced Online
7 weeks
149 USD
Next course start
Start anytime See details
Self-paced Online
Visit this course's homepage on the provider's site to learn more or book!

Course description

Financial Crime : Risk for Banks

The effort against financial crime in the private and public sectors faces growing challenges.The course offers to build competence against financial crime among learners.

Upcoming start dates

1 start date available

Start anytime

  • Self-paced Online
  • Online
  • English

Who should attend?



Training content

The course is structured in seven modules, with each module catering to a separate financial crime domain.


  • About the course

  • Brief Objectives

  • Relevance

Module I

Financial crime overview and threats to the global economy

Definition and Nature of Financial Crime

Financial Crime Methods and Vehicles

Use of Technology in Financial Crime

Module II

Money Laundering

The Financial Action Task Force

Money Laundering methods and stages

Indicators of Money Laundering

Role of Third-Party Entities

Terrorist Financing *

Module III

Understanding and preventing frauds

Nature and types of Frauds

Loan Frauds

Internal Frauds

Red Flags

Detection and Reporting

Module IV

Anti-corruption compliance and enforcement

Worldview on corruption

Forms and methods of corruption

Anti-Corruption Organisations

Legal framework to Combat corruption

Module V

Trade-Based Money Laundering (TBML)

World trade and money movement

Wire Transfers

Hawala Transactions

Indicators of TBML

Module VI

Compliance programs and control

  • AML Compliance


  • Sanctions Compliance

  • Monitoring and Reporting (STR)

Beneficial owners

  • KYC and KYE

Module VII

Cyber Security

  • Recognising and detecting cyber financial crime

  • Social Engineering

  • Network Security Standards and Industry Best Practices

  • Responding to a cyber incident

Data privacy laws and regulations

Course delivery details

This course is offered through State Bank of India, a partner institute of EdX.

3-4 hours per week


  • Verified Track -$149
  • Audit Track - Free

Certification / Credits

What you'll learn

  • The learner will acquire skills and knowledge in the financial crime field.
  • The learner will validate his or her skills and earn an objective, verifiable credential of competence.
  • The course will enable learners to advance their careers and give them an advanced level of professional skill.
  • The course will enable learners to manage organizational responsibilities. 5.

Contact this provider

Contact course provider

Fill out your details to find out more about Financial Crime : Risk for Banks.

  Contact the provider

  Get more information

  Register your interest

Country *

reCAPTCHA logo This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
141 Portland Street
02139 Cambridge Massachusetts


edX For Business helps leading companies upskill their labor forces by making the world’s greatest educational resources available to learners across a wide variety of in-demand fields. edX For Business delivers high-quality corporate eLearning to train and engage your employees...

Read more and show all training delivered by this supplier