Learning Outcomes

Introduction to Money Laundering and Its Tactics

Money Laundering vs. Terror Financing

Fighting Money Laundering with Technology

Lesson Summary

In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.

Anti Money Laundering (AML) - Fundamental Principles - Course Assessment

Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.

The Fundamental Principles to Anti Money Laundering

Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.

Elements and Types of Fraud

Rationalisation and Financial Crime

Fraud Analysis and Analytical Process

Fraud Detection and Prevention

In this module, you’ll be introduced to the fundamental concepts of fraud management and the types of fraud. We’ll teach you fraud reasoning and why people become fraudsters. You’ll also be taught financial crime, fraud analysis, its methods and its benefits. You’ll learn about the fraud risk areas and common fraud techniques.

Identity Theft and Money Laundering

Fraud and Risk Assessment

Bribery, Corruption and Fraud Detection

Fraud Analysis, Solutions to Fraud and Fraud Training

In this module, we’ll introduce you to identity theft, how to prevent it and what to do as a victim. You’ll learn about fraud and money laundering, fraud management and its process, including bribery and corruption. On top of that, we’ll teach you fraud detection, the prediction of rare events and fraud solutions.

Suspecting Fraud, Risk Management and Bank Fraud

Sentencing Guidelines and Fraud Investigation

Tools to Combat Fraud and Money Laundering

Money Laundering and Its Methods

This module begins by exploring the steps to take when you suspect fraud and what to do if you think you've been a victim. You'll learn about bank fraud, the financial investigative process and the use of tools to prevent and detect fraud. In addition, you'll study the concept of money laundering and its methods.

Money Laundering Regulations

Due Diligence, Sanction List and Market Act

Regulations, Reporting and Training

NCA, Internal Control and Policy Making

This module begins by introducing you to money laundering regulations and who it applies to. You’ll learn about the proceeds of the Crime and Terrorism Act, financial sanction and client identification. Furthermore, you’ll be taught the Financial Services and Market Acts, record keeping, disclosure to the NCA and internal reporting.

Diploma in Fraud Management & Anti-Money Laundering Awareness - Course Assessment

Take charge of fraud risk management and stay ahead in the fight against financial crime with this free online course.

Diploma in Fraud Management & Anti-Money Laundering Awareness

Every year, innumerable people perpetrate the common crime of fraud worldwide. Often, the person you least expect to commit fraud is the one who does. Have you ever been a victim of fraud? Are you ready to become a formidable force in the fight against financial crime? This course equips you with the knowledge and skills needed to protect yourself and your business from the growing threats of fraud and money laundering, with a focus on the UK.

Evolution of Retail Technology

In this module, learn about the evolution of retail technology. Next, learn about the advantages and disadvantages of retail technology. Then, learn about the purpose of Customer Relationship Management system. Last, learn about the slow growth of mobile shopping.

Employees

Loss Prevention

Crime and Customers

In this module, learn how you can use the employee screening process to develop a trustworthy team. Next, learn about loss prevention and how retailers can safeguard themselves against crime. Lastly, learn about how retail staff should deal with aggressive customers.

Retail Management: Retail Technology and Security - Final Assessment

Learn how to prevent loss and crime in a retail environment with this retail technology and security management course.

Retail Management: Retail Technology and Security

This free online Retail Management course teaches you about retail technology and security. In the retail market today there are many technologies available for the prevention of stock loss, the maximisation of sales, and improving customer service experiences. This free online course will teach you about the use of innovative retail technologies like RFID (Radio Frequency Identification Devices) and Customer Relation Management (CRM) systems.

Introduction to Fraud Prevention

Creating an Anti-Fraud Culture

Fraud Risk Management

Managing Bribery

Appendices with Sample Policies

In this module, you will learn about fraud, the common types of business fraud, and the personality types of people who commit fraud to see the early warning signs and take action. Discover the steps required to guard against fraud and how to set clear anti-fraud policies and procedures.

How to Prevent Fraud in Business - Course Assessment

Study effective fraud prevention strategies in business, and anti-fraud culture and policies in this free online course.

How to Prevent Fraud in Business

Fraud is the use of deception to make a personal gain for oneself or create a loss for another. This free online risk management certification will teach you how to set clear anti-fraud policies and procedures as well as the steps required to guard against fraud. Discover common types of business fraud, the personality types of people who tend to commit business fraud as well as the early warning signs in order to mitigate business risk.

Criminal Investigation as a Thinking Process

Towards Modern-Day Investigation

The Path to Becoming an Investigator

This module introduces you to criminal investigations, giving you an understanding of the fundamentals in investigations including; Criminal investigation as a thinking process, The need to think through the process, Towards modern-day investigation, The path to becoming an investigator, Understanding the investigative mind.

Fundamental Justice and the Charter of Rights and Freedoms

The Role of the Judge, Prosecutor, Defence, and the Burden of Proof

Reasonable Grounds to Believe

The Adversarial System and Statutory Law

Common Law (Case Law)

Actus Reus and Mens Rea

The duty to investigate and the use of discretion

Arrest and Detention

The purpose of this module is to introduce some of the basic legal parameters and concepts of criminal justice within which the criminal investigation process takes place.

The Probative of Evidence, Relevant Evidence, and Direct Evidence

Circumstantial, Inculpatory, Exculpatory and Corroborative Evidence

Disclosure of Evidence

Hearsay Evidence

Search, Seizure and Exclusion of Evidence

In this module you will learn about some of the key definitions and protocols that an investigator should understand to carry out the investigative process, with regards to evidence.

Progression of the Investigative Process

Investigative Responses & Event Classification

Rules of Engagement for an Active Event or an Inactive Event

Response Transition Matrix (RTM)

In this module you will learn about the processes of an investigations and issues that relate to the processes of an investigation.

Avoiding the Three Big Investigative Errors

Recognizing Transition & Implementing Strategic Investigative Response

Describing the Investigation Process Within the System

Utilizing the STAIR Tool to Work Through the Investigative Process

In this module you will learn about the operational processes of an investigations, such as; from a tactical investigative response to a strategic investigative response, the three big investigation errors, and describing an investigation process within the justice system

Beginning With Your End in Mind and Focusing on Results

Scenario #2; Jewellery Store Robbery

Evidence Transfer, Relationships & Timelines

This module will take you through some investigative STAIR scenarios to demonstrate the required investigative awareness required to transition from the tactical investigative response to the strategic investigative response.

Witness Types

Competence and Compellability

Witness Credibility Assessment & Witness/Suspect Dilemma

Other Witness Types

Witness Interviews

This module discusses the many rules of evidence, definitions, and protocols that have developed to govern the way witnesses may testify in court.

Note Taking

Integrity of the Crime Scene

Evidence Management -Part 1

Evidence Management -Part 2

From this module , you will learn the task processes and protocols for several important issues in crime scene management. These include: Note taking, Securing a crime scene, Evidence management and Scaling the investigation to the event

Interviewing – Questioning – Interrogating

Dealing with False Confessions

Interviewing, Questioning, and Interrogating Young Offenders

Ancillary Offence Recognition

This module examines the interviewing, questioning, and interrogation of suspects as information gathering techniques police use to aid them in investigations.

Physical & Fingerprint Matching

Ballistic Analysis

Blood Spatter & DNA Analysis

Forensic Pathology

Forensic Anthropology, Entomology, Odontology, & Engineering

Profiling & Forensic Analysis

This module examines various forensic sciences and the application of forensic sciences as practical tools to assist police in conducting investigations.

Introduction to Criminal Investigation: Processes, Practises and Principles - Assessment

Learn processes, practices, and principles that drive criminal investigation in this free online law course.

Introduction to Criminal Investigation: Processes, Practises and Principles

This course introduces you to the processes, practices and principles that drive criminal investigations. Such investigations are imprecise undertakings that combine unpredictable, dynamic events with incomplete information to guide the process. As there are no precise methodologies, this course lays out the important concepts, laws and processes typically utilized in criminal investigations to train you to adapt them your own context.

Core Financial Crime Concepts

The Regulatory and Compliance Environment

Risk-Based Thinking

This module introduces you to the basics of fraud and money laundering. You'll learn why financial crime matters, how rules and controls help reduce risks, and why personal responsibility is important. You'll also explore how to recognise and manage financial crime risks using a risk-based approach.

Internal Fraud Risks

External Fraud Risks

Fraud Red Flags by Transaction and Account Activity

In this module, you’ll learn about the common fraud risks inside and outside organisations. You'll learn how to recognise warning signs, spot suspicious account and transaction activity, and identify behaviours that may signal fraud. You'll build the confidence to detect potential fraud before it causes greater harm.

The Money Laundering Process

Common Laundering Methods

AML Red Flags in Customer and Transaction Behaviour

In this module, you'll learn how money laundering works and why it is difficult to detect. You'll explore common laundering methods and the stages used to disguise illicit funds. You'll also discover key AML red flags in customer behaviour, transactions, geography, and financial products.

Fraud Management and Anti-Money Laundering Diploma - First Assessment

This interim assessment on Modules 1-3 enables you to review your learning and assess your knowledge and understanding of the first three modules in the course.

Customer Due Diligence Fundamentals

Risk-Based Customer Review

Ongoing Monitoring and Review

This module introduces you to the principles of customer due diligence and ongoing monitoring in AML. You'll learn how customer identity, risk, and ownership are assessed, how higher-risk customers require additional scrutiny, and how ongoing reviews and transaction monitoring help detect changes that may indicate money laundering risk.

Reviewing and Investigating Unusual Activity

Reporting and Escalation

Response Controls and Recordkeeping

This module introduces you to the ways in which unusual financial activity is investigated, reported, and managed. You'll learn how evidence is reviewed, cases are escalated, and protective actions are applied. You'll also discover how accurate records and quality controls support effective financial crime compliance.

Governance and Control Ownership

Culture, Ethics, and Customer Treatment

Technology and Emerging Financial Crime Risks

This module introduces you to the systems, responsibilities, and ethical practices that strengthen financial crime compliance. You'll explore how governance, workplace culture, and technology support effective decision-making, protect customers, and help organisations respond to emerging financial crime risks with confidence.

Fraud Management and Anti-Money Laundering Diploma - Assessment

Master fraud prevention, boost compliance expertise, and unlock high-demand career options with this free online course.

Fraud Management and Anti-Money Laundering Diploma

Do you want to learn how to spot fraud before it becomes a costly problem? This course teaches you how to identify risks, investigate suspicious activity, and strengthen compliance practices. You’ll build practical skills and earn an anti-money laundering certificate, boosting your career with confidence. This course was reviewed by a qualified subject matter expert, Cherrise A. McClean, a finance and compliance professional. Enrol now!