FinCrimeOps covers how financial institutions run anti-money laundering and counter-terrorist financing operations: KYC, CDD and EDD, sanctions screening, transaction monitoring and alert investigation. It also covers SAR/STR reporting, the FATF risk-based approach, fraud versus AML, false positive reduction and case management tools.
"FinCrimeOps" is part of the Coffee Pass, together with all 190 courses on xOps School.
Includes 99 Ops tracks, 91 tool courses, 1076 recorded video sessions, 227 quizzes, 340 hands-on assignments and certificates.
US$4.90 / month · Billed once a year: US$58.80 for 12 months.
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