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

Learning Platform

Course: Surveillance – Financial Crime – a Holistic Approach

About the online training programme

This course is dedicated to surveillance in the field of financial crime. It coves how surveillance can be organised and what is relevant when trying to prevent and detect money laundering, terrorist financing, bribery, tax fraud, scams and market abuse. Main focus is on systems.

Course Contents

This course covers the following video lessons:

  1. Complete risk overview
  2. Integrated solution
  3. Architecture
  4. Functional components
  5. Context
  6. Detection techniques
  7. Investigation tools
  8. Reporting – Information & records

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.

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

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading