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Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: Payments & financial crime

About the online training programme

Financial crimes are facilitated by the growing digitisation of payments and can involve various methods, including identity theft, payment fraud, and the misuse of mobile money systems.

Course Contents

This course covers the following video lessons:

  1. Introduction to payment systems in trade
  2. Society for Worldwide Interbank Financial Telecommunication (SWIFT)
  3. Real-Time Gross Settlement Systems (RTGS)
  4. Instant & faster payments
  5. Digital & mobile payments
  6. Card-based payments
  7. Cryptocurrency & virtual asset payments
  8. Payment red flags & typologies in TBFC
  9. Monitoring-detection & controls
  10. Case studies & practical scenarios

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

Download the app on the iOS app store Download the app on the Google Play store

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing