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Course Design
We offer a variety of online training course to equip workers with practical, hands-on skills for financial crime investigations. Courses vary from an asynchronous, on-demand style to live webinars and in-person workshops. Trainees learn through a combination of lectures, quizzes, case studies, and practical exercises.
Lessons focus on developing three primary skills:
- Report writing, note taking, documentation & evidence
- Online research, OSINT, vetting & analysis
- Financial spreadsheets: business vs. criminal patterns
Each skill is honed towards conducting Anti-Money Laundering (AML), Fraud, and/ or Due Diligence investigations. Successful graduates will produce actionable, risk-based, financial crimes intelligence reporting useful to all types of Financial Institutions (FI) and FinTech companies.
Graduates become eligible for subsequent contract job placement.