Best Financial Technology Courses to Learn in December 2024
Looking to enhance your skills? We’ve curated a list of the top-rated financial technology courses available this month. These courses are highly rated by students and offer comprehensive learning experiences.
10. Financial management : Mastering Financial Strategies
Instructor: Skillx By Chaitanya Goyal
Corporate finance, Working Capital Management, Budgeting, Capital Structure, Financial Analysis and Risk Management
Course Highlights:
- Rating: 4.56 ⭐ (25 reviews)
- Students Enrolled: 1059
- Course Length: 3257 hours
- Number of Lectures: 14
- Number of Quizzes: 0
Financial management : Mastering Financial Strategies, has an average rating of 4.56, with 14 lectures, based on 25 reviews, and has 1059 subscribers.
You will learn about Master Core Financial Concepts Develop Strategic Financial Planning Skills Optimize Capital Structure and Cost Management Analyze Financial Performance and Risks This course is ideal for individuals who are This course is for Aspiring Financial Professionals, Small Business Owners and Entrepreneurs, Managers and Executives, Students and Recent Graduates. or Managers or Corporate finance enthusiastic person It is particularly useful for This course is for Aspiring Financial Professionals, Small Business Owners and Entrepreneurs, Managers and Executives, Students and Recent Graduates. or Managers or Corporate finance enthusiastic person.
Learn More About Financial management : Mastering Financial Strategies
What You Will Learn
- Master Core Financial Concepts
- Develop Strategic Financial Planning Skills
- Optimize Capital Structure and Cost Management
- Analyze Financial Performance and Risks
9. Excel Financial Modeling and Business Analysis Masterclass
Instructor: Andreas Exadaktylos
Excel Financial Modelling from scratch: Financial Statements, Project Costing, Discounted Cash Flow (DCF), Accounting
Course Highlights:
- Rating: 4.71 ⭐ (847 reviews)
- Students Enrolled: 3870
- Course Length: 45255 hours
- Number of Lectures: 131
- Number of Quizzes: 9
Excel Financial Modeling and Business Analysis Masterclass, has an average rating of 4.71, with 131 lectures, 9 quizzes, based on 847 reviews, and has 3870 subscribers.
You will learn about Design scalable, flexible, and reusable financial models with Excel Create a complete range of applicable Excel models from Financial Statement Modeling, Budgeting, Forecasting, Discounted Cash Flow Analysis, What if Analysis Build calculations to assist in decision-making Learn to structure a Financial Report from scratch Understand Financial Modeling Theory: what it is, who uses it, and why it matters Plan and Design your Financial Model: how to find the Data for the Model, the steps To Build a Model, and methods for Including Documentation in a Model Learn tools and techniques for Financial Modeling: Cell Referencing, Naming and Dynamic Ranges, P&L Calculations, Restricting & Validating Data, Goal Seeking Master Excel formulas and functions: SUMPRODUCT, SUMIFS, OFFSET, VLOOKUP, XLOOKUP, PMT, PPMT, IPMT, NPER, PV, NPV, XNPV, INDIRECT, ADDRESS etc Build Scenarios to Financial Models: Drop-Down Scenarios, Sensitivity Analysis with Data Tables, Scenario Manager Learn Charting for Analysis and Model Output: Trending Column Chart, Bullet chart & Four-Segment Line Chart Financial Statements (3-statement) Model Project Costing Model Discounted Cash Flow (DCF) Modelling Activity-Based Costing Budgeting Forecasting Development Learn model construction, assumptions, advanced excel functionality, error trapping, sensitivity analysis, presentation of model output, and pro tips and tricks Become a successful Financial Analyst in no time! This course is ideal for individuals who are People who want a successful career in Finance or Graduate students who aspire to become investment bankers, financial advisory professionals, consultants etc. or Anyone who wants to learn the practical skills of Financial analysis or Anyone interested in becoming a finance manager It is particularly useful for People who want a successful career in Finance or Graduate students who aspire to become investment bankers, financial advisory professionals, consultants etc. or Anyone who wants to learn the practical skills of Financial analysis or Anyone interested in becoming a finance manager.
Learn More About Excel Financial Modeling and Business Analysis Masterclass
What You Will Learn
- Design scalable, flexible, and reusable financial models with Excel
- Create a complete range of applicable Excel models from Financial Statement Modeling, Budgeting, Forecasting, Discounted Cash Flow Analysis, What if Analysis
- Build calculations to assist in decision-making
- Learn to structure a Financial Report from scratch
- Understand Financial Modeling Theory: what it is, who uses it, and why it matters
- Plan and Design your Financial Model: how to find the Data for the Model, the steps To Build a Model, and methods for Including Documentation in a Model
- Learn tools and techniques for Financial Modeling: Cell Referencing, Naming and Dynamic Ranges, P&L Calculations, Restricting & Validating Data, Goal Seeking
- Master Excel formulas and functions: SUMPRODUCT, SUMIFS, OFFSET, VLOOKUP, XLOOKUP, PMT, PPMT, IPMT, NPER, PV, NPV, XNPV, INDIRECT, ADDRESS etc
- Build Scenarios to Financial Models: Drop-Down Scenarios, Sensitivity Analysis with Data Tables, Scenario Manager
- Learn Charting for Analysis and Model Output: Trending Column Chart, Bullet chart & Four-Segment Line Chart
- Financial Statements (3-statement) Model
- Project Costing Model
- Discounted Cash Flow (DCF) Modelling
- Activity-Based Costing
- Budgeting
- Forecasting Development
- Learn model construction, assumptions, advanced excel functionality, error trapping, sensitivity analysis, presentation of model output, and pro tips and tricks
- Become a successful Financial Analyst in no time!
8. Retail & Digital Banking, Green Banking, Sustainable Banking
Instructor: Dr. José Prabhu J
Retail banking, Internet Banking, Digital Banking, Green Banking, Sustainable Banking, ESG, Sustainability, Financial
Course Highlights:
- Rating: 4.54 ⭐ (594 reviews)
- Students Enrolled: 5643
- Course Length: 146786 hours
- Number of Lectures: 209
- Number of Quizzes: 1
Retail & Digital Banking, Green Banking, Sustainable Banking, has an average rating of 4.54, with 209 lectures, 1 quizzes, based on 594 reviews, and has 5643 subscribers.
You will learn about Understand the fundamental concepts and functions of the banking industry. Gain insight into the historical evolution and regulatory framework of banking. Develop knowledge of retail banking products and services. Learn about customer relationship management and financial advisory in a retail banking context. Explore the digital transformation of banking services and technologies. Analyze the impact of digitalization on customer experience and operational efficiency. Comprehend the principles and practices of environmentally responsible banking. Evaluate the role of green finance and sustainable investments in banking operations. Examine the broader sustainability initiatives and strategies adopted by banks. Assess the integration of environmental, social, and governance (ESG) factors in banking practices. Analyze real-world case studies to apply banking concepts in practical scenarios. Explore emerging trends and innovations shaping the future of the banking industry. This course is ideal for individuals who are All UG and PG Business and other department students or Interested students to learn about the concepts of Retail & Digital Banking, Green Banking, Sustainable Banking It is particularly useful for All UG and PG Business and other department students or Interested students to learn about the concepts of Retail & Digital Banking, Green Banking, Sustainable Banking.
Learn More About Retail & Digital Banking, Green Banking, Sustainable Banking
What You Will Learn
- Understand the fundamental concepts and functions of the banking industry.
- Gain insight into the historical evolution and regulatory framework of banking.
- Develop knowledge of retail banking products and services.
- Learn about customer relationship management and financial advisory in a retail banking context.
- Explore the digital transformation of banking services and technologies.
- Analyze the impact of digitalization on customer experience and operational efficiency.
- Comprehend the principles and practices of environmentally responsible banking.
- Evaluate the role of green finance and sustainable investments in banking operations.
- Examine the broader sustainability initiatives and strategies adopted by banks.
- Assess the integration of environmental, social, and governance (ESG) factors in banking practices.
- Analyze real-world case studies to apply banking concepts in practical scenarios.
- Explore emerging trends and innovations shaping the future of the banking industry.
7. The Complete FP&A and Financial Analysis with Book, & MCQ’s
Instructor: Md Sanaullah | US CMA, M Com, B Com |
22Hrs Rec Lecture, Financial Modeling, Financial Planning and Analysis(FPNA), Budgeting, Forecasting | Financial Analyst
Course Highlights:
- Rating: 4.64 ⭐ (58 reviews)
- Students Enrolled: 413
- Course Length: 78554 hours
- Number of Lectures: 66
- Number of Quizzes: 7
The Complete FP&A and Financial Analysis with Book, & MCQ's, has an average rating of 4.64, with 66 lectures, 7 quizzes, based on 58 reviews, and has 413 subscribers.
You will learn about Master the strategic methodologies of FP&A ( Financial Planning and Analysis) for robust FPNA aligned with organizational goals. Acquire the skills to leverage financial data effectively for informed decision-making, driving business success through FP&A(Financial Planning) insights. Upon completion, grasp FP&A's core pillars: Budgeting, Forecasting, Financial Modeling, Variance Analysis & Profitability Analysis, acquiring for FP&A success. Refine your FP&A (Financial planning and Analysis) communication skills for clear conveyance of complex financial insights, ensuring alignment across company Storytelling, future planning, and advisory to management This course is ideal for individuals who are This course is tailored for any individuals, who want to understand management philosophy and aspiring to advance their careers in management. or It's ideal for professionals seeking to enhance their skills in Financial Planning & Analysis (FP&A) and leadership. Whether you're a mid-career manager aiming for a career boost or a recent graduate looking to build a strong foundation, this course provides valuable insights and practical knowledge to empower your journey in the world of finance and management. This course is designed for finance professionals, accounting professionals, business analysts, and anyone seeking to enhance their skills in financial planning and analysis. It is also suitable for students pursuing careers in finance, accounting, or related fields. Whether you're already working in the finance industry or looking to transition into a finance role. or this course will equip you with the essential skills and knowledge needed to excel in FP&A and leadership positions It is particularly useful for This course is tailored for any individuals, who want to understand management philosophy and aspiring to advance their careers in management. or It's ideal for professionals seeking to enhance their skills in Financial Planning & Analysis (FP&A) and leadership. Whether you're a mid-career manager aiming for a career boost or a recent graduate looking to build a strong foundation, this course provides valuable insights and practical knowledge to empower your journey in the world of finance and management. This course is designed for finance professionals, accounting professionals, business analysts, and anyone seeking to enhance their skills in financial planning and analysis. It is also suitable for students pursuing careers in finance, accounting, or related fields. Whether you're already working in the finance industry or looking to transition into a finance role. or this course will equip you with the essential skills and knowledge needed to excel in FP&A and leadership positions.
Learn More About The Complete FP&A and Financial Analysis with Book, & MCQ's
What You Will Learn
- Master the strategic methodologies of FP&A ( Financial Planning and Analysis) for robust FPNA aligned with organizational goals.
- Acquire the skills to leverage financial data effectively for informed decision-making, driving business success through FP&A(Financial Planning) insights.
- Upon completion, grasp FP&A's core pillars: Budgeting, Forecasting, Financial Modeling, Variance Analysis & Profitability Analysis, acquiring for FP&A success.
- Refine your FP&A (Financial planning and Analysis) communication skills for clear conveyance of complex financial insights, ensuring alignment across company
- Storytelling, future planning, and advisory to management
6. The Complete Investment Banking Course 2024
Instructor: 365 Careers
The #1 Course to Land a Job in Investment Banking. IPOs, Bonds, M&A, Trading, LBOs, Valuation: Everything included!
Course Highlights:
- Rating: 4.59 ⭐ (39066 reviews)
- Students Enrolled: 174836
- Course Length: 48166 hours
- Number of Lectures: 212
- Number of Quizzes: 8
The Complete Investment Banking Course 2024, has an average rating of 4.59, with 212 lectures, 8 quizzes, based on 39066 reviews, and has 174836 subscribers.
You will learn about Start a career in Investment Banking or Private Equity Pass investment banking interviews Build financial models from scratch (shown step-by-step) Build valuation models – DCF, LBO and multiples Have solid financial and business acumen Take your career to the next level! Tell the story of how investment banking services first appeared Understand the difference between investment and commercial banking Explain the mechanics of an Initial Public Offering Understand how pricing is determined in an IPO Draw an IPO timetable Understand why companies go public Explain the mechanics of a bond offering Understand how pricing is determined in a bond offering Draw a bond offering timetable Understand why companies raise public debt Explain loan syndication and who participates in the syndicate Understand securitization and explain why banks use securitization Learn why companies buy other companies Identify successful M&A transactions Explain the deal lifecycle Tell the difference between Financial and Corporate buyers Describe the different payment options in an M&A deal Understand the essence of restructuring services Learn about the different ways to restructure a company Become familiar with trading and brokerage and the securities traded on Financial Markets Understand asset management services Be able to describe asset management vehicles and expected rates of return Calculate a company’s cost of debt, cost of equity, and WACC Perform LBO valuation Understand the rationale behind Leveraged Buyout deals Be able to tell who carries out LBO deals and why they can be very profitable After this course, you will have the skills to start a successful career in Investment Banking and Corporate Finance This course is ideal for individuals who are Aspiring investment bankers or People who are ambitious and are interested in earning a seven-figure salary or Anyone who wants to learn about investment banking and company valuation It is particularly useful for Aspiring investment bankers or People who are ambitious and are interested in earning a seven-figure salary or Anyone who wants to learn about investment banking and company valuation.
Learn More About The Complete Investment Banking Course 2024
What You Will Learn
- Start a career in Investment Banking or Private Equity
- Pass investment banking interviews
- Build financial models from scratch (shown step-by-step)
- Build valuation models – DCF, LBO and multiples
- Have solid financial and business acumen
- Take your career to the next level!
- Tell the story of how investment banking services first appeared
- Understand the difference between investment and commercial banking
- Explain the mechanics of an Initial Public Offering
- Understand how pricing is determined in an IPO
- Draw an IPO timetable
- Understand why companies go public
- Explain the mechanics of a bond offering
- Understand how pricing is determined in a bond offering
- Draw a bond offering timetable
- Understand why companies raise public debt
- Explain loan syndication and who participates in the syndicate
- Understand securitization and explain why banks use securitization
- Learn why companies buy other companies
- Identify successful M&A transactions
- Explain the deal lifecycle
- Tell the difference between Financial and Corporate buyers
- Describe the different payment options in an M&A deal
- Understand the essence of restructuring services
- Learn about the different ways to restructure a company
- Become familiar with trading and brokerage and the securities traded on Financial Markets
- Understand asset management services
- Be able to describe asset management vehicles and expected rates of return
- Calculate a company’s cost of debt, cost of equity, and WACC
- Perform LBO valuation
- Understand the rationale behind Leveraged Buyout deals
- Be able to tell who carries out LBO deals and why they can be very profitable
- After this course, you will have the skills to start a successful career in Investment Banking and Corporate Finance
5. FinTech Startup Case Studies with Sramana Mitra
Instructor: Sramana Mitra
Learn from the Trenches How to Build a Financial Technology Startup
Course Highlights:
- Rating: 4.65 ⭐ (27 reviews)
- Students Enrolled: 170
- Course Length: 44064 hours
- Number of Lectures: 36
- Number of Quizzes: 0
FinTech Startup Case Studies with Sramana Mitra, has an average rating of 4.65, with 36 lectures, based on 27 reviews, and has 170 subscribers.
You will learn about Through in-depth interviews with successful founders of fintech startups, learn how they built their businesses. How to identify promising startup ideas. What the innovative trends and business models are in the financial technology space to ignite your ideation. When and how to bring on a team. When to start raising funds for a startup. How to scale your business. What the exit options are. This course is ideal for individuals who are Those with knowledge of or interest in the financial tech industry who want to turn this into a multi-million dollar revenue businesses by becoming startup founders rather than remain employees or contractors. or Aspiring founders who want to increase their chances of being accepted into top startup accelerators such as Y Combinator, Techstars, and 500 Startups. or Any entrepreneur who wants to learn from successful entrepreneurs who have been in your shoes. or Professors teaching technology entrepreneurship courses anywhere in the world. It is particularly useful for Those with knowledge of or interest in the financial tech industry who want to turn this into a multi-million dollar revenue businesses by becoming startup founders rather than remain employees or contractors. or Aspiring founders who want to increase their chances of being accepted into top startup accelerators such as Y Combinator, Techstars, and 500 Startups. or Any entrepreneur who wants to learn from successful entrepreneurs who have been in your shoes. or Professors teaching technology entrepreneurship courses anywhere in the world.
Learn More About FinTech Startup Case Studies with Sramana Mitra
What You Will Learn
- Through in-depth interviews with successful founders of fintech startups, learn how they built their businesses.
- How to identify promising startup ideas.
- What the innovative trends and business models are in the financial technology space to ignite your ideation.
- When and how to bring on a team.
- When to start raising funds for a startup.
- How to scale your business.
- What the exit options are.
4. The Complete Financial Analyst Course 2024
Instructor: 365 Careers
Excel, Accounting, Financial Statement Analysis, Business Analysis, Financial Math, PowerPoint: Everything is Included!
Course Highlights:
- Rating: 4.62 ⭐ (91470 reviews)
- Students Enrolled: 459932
- Course Length: 76677 hours
- Number of Lectures: 397
- Number of Quizzes: 25
The Complete Financial Analyst Course 2024, has an average rating of 4.62, with 397 lectures, 25 quizzes, based on 91470 reviews, and has 459932 subscribers.
You will learn about Work comfortably with Microsoft Excel Format spreadsheets professionally Perform routine tasks quicker Create professional charts in Microsoft Excel Efficiently work with vast amounts of data Understand accounting and bookkeeping principles Build a company’s P&L from scratch Create a company’s balance sheet Perform Financial statement analysis Understand the timing of revenue and cost recognition Calculate liquidity, solvency, profitability, and growth ratios to analyze a company’s performance Understand 10-K reports Assess whether a project is feasible via the net present value (NPV) technique Calculate a complete loan schedule Know the difference between variable and fixed interest rates Perform industry analysis Realize what drives a company’s value Know how to analyze a business Work comfortably with Microsoft PowerPoint Create professional company presentations in PowerPoint Become a successful Financial Analyst – if you follow the course entirely! This course is ideal for individuals who are People who want a successful career in Finance or Anyone who wants to learn the practical skills of Financial analysis or People who are ambitious and want to learn faster than their peers It is particularly useful for People who want a successful career in Finance or Anyone who wants to learn the practical skills of Financial analysis or People who are ambitious and want to learn faster than their peers.
Learn More About The Complete Financial Analyst Course 2024
What You Will Learn
- Work comfortably with Microsoft Excel
- Format spreadsheets professionally
- Perform routine tasks quicker
- Create professional charts in Microsoft Excel
- Efficiently work with vast amounts of data
- Understand accounting and bookkeeping principles
- Build a company’s P&L from scratch
- Create a company’s balance sheet
- Perform Financial statement analysis
- Understand the timing of revenue and cost recognition
- Calculate liquidity, solvency, profitability, and growth ratios to analyze a company’s performance
- Understand 10-K reports
- Assess whether a project is feasible via the net present value (NPV) technique
- Calculate a complete loan schedule
- Know the difference between variable and fixed interest rates
- Perform industry analysis
- Realize what drives a company’s value
- Know how to analyze a business
- Work comfortably with Microsoft PowerPoint
- Create professional company presentations in PowerPoint
- Become a successful Financial Analyst – if you follow the course entirely!
3. Beginner to Pro in Excel: Financial Modeling and Valuation
Instructor: 365 Careers
Financial Modeling in Excel that would allow you to walk into a job and be a rockstar from day one!
Course Highlights:
- Rating: 4.57 ⭐ (54866 reviews)
- Students Enrolled: 232310
- Course Length: 69806 hours
- Number of Lectures: 383
- Number of Quizzes: 22
Beginner to Pro in Excel: Financial Modeling and Valuation, has an average rating of 4.57, with 383 lectures, 22 quizzes, based on 54866 reviews, and has 232310 subscribers.
You will learn about Master Microsoft Excel and its advanced features Become a top Excel users on your team Execute regular tasks quicker Build P&L statements from a raw data extraction Acquire financial modeling skills Learn how to value a company Build valuation models from scratch Create models with multiple scenarios Design professional advanced charts Become a proficient user with Excel functions, pivot tables, visualizations, and advanced features This course is ideal for individuals who are Graduate students who aspire to become investment bankers, financial advisory professionals, consultants etc. or Business and finance practitioners who are eager to improve their Excel and Financial Modeling skills It is particularly useful for Graduate students who aspire to become investment bankers, financial advisory professionals, consultants etc. or Business and finance practitioners who are eager to improve their Excel and Financial Modeling skills.
Learn More About Beginner to Pro in Excel: Financial Modeling and Valuation
What You Will Learn
- Master Microsoft Excel and its advanced features
- Become a top Excel users on your team
- Execute regular tasks quicker
- Build P&L statements from a raw data extraction
- Acquire financial modeling skills
- Learn how to value a company
- Build valuation models from scratch
- Create models with multiple scenarios
- Design professional advanced charts
- Become a proficient user with Excel functions, pivot tables, visualizations, and advanced features
2. Digital Banking – Masterclass & Introduction to Fintech
Instructor: Rian Chapman
A complete Digital Banking and Fintech course with 10+ hours of videos, assignments, resources and quizzes.
Course Highlights:
- Rating: 4.56 ⭐ (9405 reviews)
- Students Enrolled: 29450
- Course Length: 34859 hours
- Number of Lectures: 46
- Number of Quizzes: 15
Digital Banking – Masterclass & Introduction to Fintech, has an average rating of 4.56, with 46 lectures, 15 quizzes, based on 9405 reviews, and has 29450 subscribers.
You will learn about Understand how digital banking works Explore digital banking systems architecture Master digital banking channels and functionality Understand how banking works Understand the 3 layers of digital banking architecture Discover why liquidity is so important in banking Learn more about the 4 types of digital banks Explore why digital banking really matters Understand why banks don't need branches anymore Learn the 10 sublayers of digital banking architecture Know more about the 4 key digital banking channels Learn about digital banking using wearables Learn about digital banking using web Learn about digital banking using mobile apps Learn about digital banking using chatbots Understand the 7 key digital banking customer journeys Learn about digital onboarding Understand digital onboarding systems flows Learn about digital account management Understand account management systems flows Learn about digital payments Understand digital payments systems flows Learn about digital cards management Understand digital cards management systems flows Learn about digital support Understand digital support systems flows Learn about digital marketplaces Understand digital marketplace flows This course is ideal for individuals who are Anyone interested in digital banking or Ambitious professionals looking to pursue a career in digital banking or Banking professionals looking to broaden their knowledge of digital banking or Anyone interested in digital and future technology trends It is particularly useful for Anyone interested in digital banking or Ambitious professionals looking to pursue a career in digital banking or Banking professionals looking to broaden their knowledge of digital banking or Anyone interested in digital and future technology trends.
Learn More About Digital Banking – Masterclass & Introduction to Fintech
What You Will Learn
- Understand how digital banking works
- Explore digital banking systems architecture
- Master digital banking channels and functionality
- Understand how banking works
- Understand the 3 layers of digital banking architecture
- Discover why liquidity is so important in banking
- Learn more about the 4 types of digital banks
- Explore why digital banking really matters
- Understand why banks don't need branches anymore
- Learn the 10 sublayers of digital banking architecture
- Know more about the 4 key digital banking channels
- Learn about digital banking using wearables
- Learn about digital banking using web
- Learn about digital banking using mobile apps
- Learn about digital banking using chatbots
- Understand the 7 key digital banking customer journeys
- Learn about digital onboarding
- Understand digital onboarding systems flows
- Learn about digital account management
- Understand account management systems flows
- Learn about digital payments
- Understand digital payments systems flows
- Learn about digital cards management
- Understand digital cards management systems flows
- Learn about digital support
- Understand digital support systems flows
- Learn about digital marketplaces
- Understand digital marketplace flows
1. Financial Crime: Processes & Technology – Masterclass
Instructor: Rian Chapman
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
Course Highlights:
- Rating: 4.64 ⭐ (1295 reviews)
- Students Enrolled: 4908
- Course Length: 36293 hours
- Number of Lectures: 38
- Number of Quizzes: 11
Financial Crime: Processes & Technology – Masterclass, has an average rating of 4.64, with 38 lectures, 11 quizzes, based on 1295 reviews, and has 4908 subscribers.
You will learn about Learn about money laundering and the methods that criminals use to launder criminal proceeds Learn about terrorism financing and the methods that terrorists use to fund terrorism Learn about sanctions Learn about fraud, both external and employee fraud and the methods criminals use Master transaction monitoring – the functionality, how to create transaction monitoring scenarios, create alert logic, risk scoring through to fine tuning Understand and explain KYC – and the wide range of processes that apply to Customer Identification, Customer Due Diligence and Enhanced Due Diligence Understand and explain KYC technology used to achieve operational efficiencies Skills needed to work in Financial Crime – whether it's an operational role, analytics, compliance or a technology role Understand and explain Sanctions – and the range of processes needed to comply with sanctions obligations, along with the technology used to automate processes Understand and explain how Fraud is detected, along with the processes and technology used to maximise detection success How financial crime happens in the real world – through real life case studies and assignments where I test your ability to apply the skills learned This course is ideal for individuals who are If you want to learn about financial crime from an expert, then this course is for you or If you want to work in financial crime – whether it's an operational, analytics, compliance or technology role or If you work in financial services today, but you are looking to broaden out your skillset or If you work in financial services today, but you want to transition into financial crime or If you want to take ONE COURSE where you learn about the basics of financial crime (like money laundering) …but you get to explore additional dimensions like technology too or If you work in analytics or technology and want to broaden out your skillset in a new technology domain It is particularly useful for If you want to learn about financial crime from an expert, then this course is for you or If you want to work in financial crime – whether it's an operational, analytics, compliance or technology role or If you work in financial services today, but you are looking to broaden out your skillset or If you work in financial services today, but you want to transition into financial crime or If you want to take ONE COURSE where you learn about the basics of financial crime (like money laundering) …but you get to explore additional dimensions like technology too or If you work in analytics or technology and want to broaden out your skillset in a new technology domain.
Learn More About Financial Crime: Processes & Technology – Masterclass
What You Will Learn
- Learn about money laundering and the methods that criminals use to launder criminal proceeds
- Learn about terrorism financing and the methods that terrorists use to fund terrorism
- Learn about sanctions
- Learn about fraud, both external and employee fraud and the methods criminals use
- Master transaction monitoring – the functionality, how to create transaction monitoring scenarios, create alert logic, risk scoring through to fine tuning
- Understand and explain KYC – and the wide range of processes that apply to Customer Identification, Customer Due Diligence and Enhanced Due Diligence
- Understand and explain KYC technology used to achieve operational efficiencies
- Skills needed to work in Financial Crime – whether it's an operational role, analytics, compliance or a technology role
- Understand and explain Sanctions – and the range of processes needed to comply with sanctions obligations, along with the technology used to automate processes
- Understand and explain how Fraud is detected, along with the processes and technology used to maximise detection success
- How financial crime happens in the real world – through real life case studies and assignments where I test your ability to apply the skills learned
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