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Learning Platform - "Trade Compliance & Surveillance"

Course: Surveillance – Financial Crime

About the online training programme

This course is dedicated to surveillance in the field of financial crime. It covers 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 includes 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
Back to Course Package
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

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