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Professional Training
Financial Crime Analyst
AML, fraud detection, and financial compliance training. Protect organizations from financial crime.
10 weeks
Online
£1,299
What You'll Learn
✓Anti-Money Laundering (AML) regulations
✓Fraud detection techniques
✓Know Your Customer (KYC) procedures
✓Transaction monitoring
✓Suspicious activity reporting
✓Financial crime investigation
Course Modules
1
AML Fundamentals
2
Fraud Detection
3
KYC & Due Diligence
4
Transaction Monitoring
5
Investigation & Reporting
Career Outcomes
Upon completion, you'll be qualified for these roles:
🎯Financial Crime Analyst
🎯AML Analyst
🎯Fraud Analyst
🎯Compliance Analyst
Course Details
Prerequisites
Finance or compliance background helpful
Certification
T21 Services Professional Certificate in Financial Crime Analysis
Instructor
Financial Crime Experts
Former bank compliance officers and financial crime investigators.
Ready to Get Started?
Join hundreds of professionals who have transformed their careers