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FinCrime IQ provides clear, practical, and industry‑aligned financial crime training designed for professionals at all levels. Each programme focuses on real‑world application, regulatory expectations, and the core skills needed to identify, prevent, and report financial crime effectively.

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AML Foundations Certificate

A structured introduction to Anti‑Money Laundering for beginners and early‑career professionals.

You will learn:

• The purpose and stages of money laundering

• Key AML legislation and regulatory expectations

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

• Red flags and suspicious activity indicators

• The role of AML teams and reporting obligations

Ideal for:

New starters, junior analysts, and anyone entering compliance or financial crime roles.

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Fraud Prevention Essentials

A practical course covering the most common fraud types and how organisations can detect and prevent them.

You will learn:

• Social engineering, identity fraud, and account takeover

• Internal vs external fraud risks

• Fraud prevention controls and monitoring

• Behavioural red flags and case examples

• How to escalate and document concerns

Ideal for:

Customer service teams, onboarding staff, analysts, and operational roles.

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SAR Writing Mastery

A focused programme designed to improve the clarity, structure, and effectiveness of Suspicious Activity Reports.

You will learn:

• When a SAR is required

• How to structure a clear, concise narrative

• What information to include (and what to avoid)

• Common mistakes and how to avoid them

• Practical examples and writing exercises

Ideal for:

AML analysts, fraud teams, compliance officers, and anyone responsible for reporting suspicions.

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Risk Assessment Basics

A foundational course on understanding and applying risk‑based approaches in financial crime compliance.

You will learn:

• What “risk‑based approach” really means

• Customer, product, geographic, and delivery‑channel risks

• How organisations assess and score risk

• Controls and mitigation strategies

• How risk assessments influence day‑to‑day decisions

Ideal for:

Professionals moving into compliance, onboarding, or monitoring roles.

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Why Train With FinCrime IQ

• Clear, structured learning

• Real‑world examples and scenarios

• Industry‑aligned content

• Practical skills you can apply immediately

• Delivered by an experienced financial crime specialist

We’re currently in discussions to offer accredited, regulator‑approved courses through our platform, and we’re looking forward to bringing these to our learners soon.”

Discounts for group or coperate bookings