Digital Intelligence and Technology-Enabled Financial Crime Analysis

Course overview

Digital transformation has changed the nature, scale and speed of financial crime. Criminal networks increasingly exploit digital platforms, online payment systems, mobile technologies, social media, e-commerce, cryptocurrencies and other technologies to facilitate fraud, money laundering and illicit financial activity.

This Digital Intelligence and Technology-Enabled Financial Crime Analysis course provides participants with an integrated understanding of technology-enabled financial crime and the intelligence methodologies required to identify, analyse and investigate digitally facilitated financial activity.

The programme brings together digital intelligence, cyber-enabled financial crime analysis, online research, electronic payment intelligence, social-media intelligence and financial transaction analysis.

What you will be able to do

• Explain the changing digital financial crime landscape
• Identify technology-enabled financial crime typologies
• Recognise digital indicators associated with fraud and money laundering
• Analyse digital payment and online financial activity
• Apply digital intelligence techniques to financial crime analysis
• Examine online identities, platforms and digital footprints
• Analyse relationships between digital and financial activity
• Identify cyber-enabled financial crime patterns
• Develop intelligence from digital information
• Corroborate digital intelligence with financial information
• Develop technology-enabled financial crime profiles
• Produce actionable digital financial crime intelligence

Who should attend

• Financial intelligence analysts
• Digital intelligence analysts
• Cybercrime investigators
• Financial crime investigators
• Fraud investigators
• Law-enforcement officers
• AML/CFT compliance professionals
• FIU personnel
• Intelligence officers
• Regulatory investigators
• Cybersecurity professionals
• Risk and fraud professionals

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.