BAFT Courses in Financial Crime and Compliance
BAFT courses in financial crime and compliance are built to provide foundational knowledge on common financial crime typologies. Targeted towards transaction banking and international finance employees, course participants will learn how to spot indicators of possible money laundering, terrorist financing and national security threats to the financial services industry.
These courses examine case studies, examples and red flags to advise the participants on suspicious financial patterns that may indicate illegal trade. All courses are self-paced and delivered on-demand via the BAFT Education LMS.
About the Courses
BAFT Education offers various courses in financial crime & compliance.
Topics Covered: Financial Crime on International Trade, Terrorist Financing, Fundamental AML, Economic Sanctions, Human Trafficking, Corruption, Art & Antiquities , Correspondent Banking, Private Banking, Capital Markets, Wildlife Trafficking, Environmental Crime, Proliferation Financing, Cryptoassets.
Who Should Attend: Front and middle office employees in transaction banking and international finance
What You Will Learn: They are built to provide foundational knowledge on Financial crime & compliance for transaction banking and international finance.
These courses are self-paced and delivered on-demand via the BAFT Education LMS. Each course can take one to two hours to complete with a 15-question assessment at the end, with a minimum passing grade of 80%.
Select the courses from below:
BAFT Financial Crime Course in Fundamental Anti-Money Laundering (FCAML)
Designed from an international perspective, this course provides foundational training on common financial crime typologies so employees can recognise suspicious transactions that may indicate money laundering or other financial crimes.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in International Trade (FCIT)
This training program introduces typologies and techniques associated with trade-based money laundering so employees can recognise suspicious transactions that may indicate abuse of international trade products and services.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Correspondent Banking (FCCB)
This course explores risk areas within a bank’s correspondent banking business and provides red flag indicators so employees can recognise and report suspicious activity.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Economic Sanctions (FCES)
Explored from an international perspective, this course examines the purpose of sanctions, the consequences of non-compliance and methods that bank employees can be used to detect and mitigate sanctions risk.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Cryptoassets (FCCA)
This course introduces fundamentals of the cryptoassets market and explores suspicious financial patterns that may indicate the misuse of cryptoassets for financial crime.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Proliferation Financing (FCPF)
This course explores red flag indicators financial institution employees can use to identify and potentially interrupt financial flows that may indicate the covert buying and selling of weapons of mass destruction and related materials.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Corruption (FCC)
This course examines the methods individuals use to place, layer and integrate the proceeds of corruption into the global financial system.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Terrorist Financing (FCTF)
Examined from a modern perspective, this course identities current threat actors and explores how terrorist operations are funded.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Art & Antiquities (FCAA)
This course explores how non-financial assets such as high-value works of art and antiquities are misused by bad actors to evade sanctions and send illicit funds around the world.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Human Trafficking (FCHT)
Human trafficking is motivated by greed. This course explores prevalent forms of human trafficking and aims to equip bank employees with the ability to recognise and report suspicious indicators.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Private Banking (FCPB)
High net worth individuals and politically exposed persons are important banking clients but come with their own set of risks. This course explores how private banking employees can recognise suspicious activity and defend against misuse.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Capital Markets (FCCM)
With its global reach, the securities sector is vulnerable to money laundering. This course provides red flag indicators of securities sector misuse so employees can recognise and report suspicious activity.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Wildlife Trafficking (FCWT)
This course explores how market demand is threatening the continued existence of many endangered wildlife species and introduces methods bank employees can use to detect and interrupt the related financial flows.
Fees
- Members – $199 USD
- Non-Members – $299 USD
BAFT Financial Crime Course in Environmental Crime (FCEC)
Examined from a global perspective, this course identities the categories of environmental crime and explores how environmental crime is enabled by corruption as well as other crimes.
Fees
- Members – $199 USD
- Non-Members – $299 USD