Fundamentals of Financial Crime Compliance

Get your risk assessment right and protect your business

This actionable end-user awareness training is structured around ten key, standalone topics:

  1. What is Financial Crime?
  1. How to Spot Financial Crime Risks
  1. Fraud Controls
  1. Corporate Frauds and How to Avoid Them
  1. Identity Theft and Introduction to Cybercrime
  1. Bribery and Corruption
  1. Introduction to International Sanctions
  1. Fraud Investigation: Developing a Fraud Response Plan
  1. Managing Cyber Risk
  1. The importance of an appropriate communication strategy

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Course Overview

Get ready to confront the full range of risks with this Financial Crime Prevention course!

This advanced-level course will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorism financing.

The MAET online training highlights best practices on how to identify and minimize risk for you and for your organization. It covers common methods and vulnerabilities exploited by financial criminals, the basics of financial crime compliance and trends in the field that point to the need for a converged approach.

This comprehensive course will deepen your understanding and enhance your professional credibility.

Why you and your teams need this course.

This course is not just for your compliance department… All employees, from front line staff to analysts and senior managers, need a working knowledge of financial crime threats and an overview of prevention and detection protocols.

This course offers an in-depth exploration of Financial Crime Prevention that is valuable for senior managers and employees at every level, with no previous knowledge or experience required.

This advanced course will also give individuals the opportunity to build confidence and understanding in a key area of importance, from gaining an up-to-date overview and understanding of finance crime and risks.

Learning Objectives

By the end of this course, you will:

Course Format

Easy to learn. Easy to use.
Easy to like.

Flexible workload

Flexible workload

• Study on-demand and at your own pace regardless of where you are in the world.

•  Course can be completed in as little as 5 weeks but you will have access for up to 6 or 12 months (depending on the selected offer).

• Assessed by an online multiple-choice exams, with immediate results.

24/7 support with the Course’s Q&A section or on MAET Community Forum.

Certificate of Completion

Certificate of Completion

Completing this course shows your dedication to fight financial crime and protect your organization.

Why not show that you have acquired specialized knowledge in the field of Financial Crime Prevention?

This course comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of this topic.

A Solid Platform

A Solid Platform


This online course from MAET Consulting is delivered in collaboration with the cutting-edge platform, Thinkific: 


Thinkific Labs Inc., a Vancouver-based leading cloud-based learning platform.

Additional Value

Additional Value

Throughout this course you will test your newly acquired knowledge with quiz questions, enrichment activities and assignments.

Content gamification, quizzes and assignments for the Financial Crime Prevention course are designed to exercise the learner’s understanding and retention of the covered topics. Emphasis is on foundational issues, rather than just memorizing facts.

You will also find a great deal of additional resources as part of this course: cheat sheets, checklists, questionnaires, tables, and more!

Our Offer

Flexible Plans

Free Trial

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