Education

What Makes This Course Different?

• Designed for education, built for industry: Structured as a 13-week university program but fully aligned with real-world regulatory and institutional standards (FATF, FinCEN, FCA, MAS, etc.)

• Simulation-based learning: Students file STRs/SARs, respond to mock audits, conduct risk reviews, and present remediation plans.

• Capstone project: Final team deliverable requires building a full AFC compliance framework for a real fintech, bank, or NGO.

Course Package Includes

• Full 13-week syllabus

• Materials for University or Corporate Trainer: 400 pages of materials, lecture slides, tests, templates, rubrics

• Real-world datasets, forms, and policy frameworks

• Capstone instructions and grading guide

Course Highlights

• ✅ Understand predicate offenses: Money laundering, terrorist financing, proliferation financing, tax evasion, fraud, cybercrime

• ✅ Master regulatory frameworks: FATF, Wolfsberg, Basel, FinCEN, and global cooperation models

• ✅ Draft real compliance tools: AFC policies, KYC/EDD forms, alert rules, STR narratives

• ✅ Analyze case studies: Danske Bank, Binance, Wirecard, HSBC, and others

• ✅ Build practical skills: Risk matrices, transaction reviews, sanctions screening, audit prep

• ✅ Learn to lead: Training matrix, governance documentation, escalation protocols

Outcomes for Students

Graduates of this course will be able to:

• Join or lead AFC, Compliance, internal audit, AML Investigations or regulatory teams in financial institutions and enterprises

• Design AML/CFT frameworks for diverse sectors

• Interpret sanctions lists, transaction data, and risk trends

• Draft governance documents, risk matrices and reporting in alignment with regulatory expectations

• Understand the role of Anti Financial Crime Compliance and accountability on micro economy level

Who Can Offer This Course?

🎓 Universities & Colleges

Ideal for departments of:

• Law

• Business and Finance

• International Relations

• Risk and Governance

• Cybersecurity and Digital Innovation

🏢 Corporations & Industry Learning Programs

An ideal internal training solution for:

• Banks & FinTechs

• Crypto Exchanges & VASPs

• Payment Institutions & MSBs

• Law Firms & Consultancies

• NGOs working in high-risk jurisdictions

Bring This Course to Your Institution

We welcome partnerships with academic institutions, training providers, and compliance teams looking to expand their curriculum or professional learning offerings.

Let’s shape the next generation of anti-financial crime professionals.

📩 Contact us to discuss cooperation and access the full academic pack