Here, you’ll find everything you need to know about transnational organized crime and valuable analytical skills to boot!

This is Udemy’s most exhaustive course on transnational organized crime! This course is beneficial for people like law enforcement agents or intelligence specialists who are interested in this matter, students who seek careers related to this topic but have no previous knowledge, and many others!

With more than 3 hours of videos, 38 lectures, and 31 quizzes, this intensive course provides rare-to-find information about the most powerful criminal organizations in existence and their illegal activities. Not only that, but the most effective prevention strategies used against them are discussed. Such information is usually taught only in very expensive and specialized programs. But at SIA, everyone can join in!

This course will touch on a broad range of topics, including:

• Transnational crimes

• Transnational crimes vs. international crimes

• Drug trafficking

• Arms trafficking

• Human trafficking

• Money laundering

• Italian Mafia

• Yakuza

• Drug cartels

• How to prevent and control organized crime

• Role of the European Union (EU)

• Role of the United Nations Office on Drugs and Crime (UNODC)

• And much more!

This course will give you lifetime access to hours of videos, more than 35 lectures, and, of course, our ongoing monthly vlog discussing the most recent news about transnational crimes!

A 30-day money-back guarantee comes with this course. This means if you’re not satisfied, we will give you your money back! Have any questions? The international security experts at SIA are available 24/7. Just leave a comment in the “Questions and Answers” section, and someone will get back to you ASAP.

There’s no time like the present. So sign up now to learn about transnational organized crime to add to your knowledge and further your career in an electrifying way!

The only Financial Crime course on Udemy where you’ll learn the in depth skills that are a must have for working in Financial Crime. 

In 10+ hours, you’ll learn specialised skills, that are in high demand and hard to find across Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Customer Identification, Sanctions, Politically Exposed Persons and Fraud (including External and Employee fraud). 

This course is suitable for anyone looking to become a KYC analyst, Compliance manager, Financial Crime analytics specialist…Or you may be looking to broaden out your existing financial services, risk, compliance, technology and analytics experience.

Either way, this is the only course you need if you are serious about learning about financial crime from someone who has led teams implementing financial crime processes, technology…and running financial crime operations teams. 

Averaging an excellent 4.5+ star rating on Udemy, I am an experienced (20+ years of risk, technology and digital expertise) and in demand instructor who offers engaging, informative, and fun courses.

You’ll find plenty of geeky humour along with lots of explanations and animations to make sure everything is easy to understand

Plus…You’ll save over $10,000  by enrolling, because that’s what it costs (at a minimum) to learn the specialist financial crime processes and technology knowledge I teach that are offered through formal degrees, and specialist certification programs. 

Why spend any more than you have to?

This is the most comprehensive Financial Crime course you’ll find on Udemy.  I provide you with step by step knowledge across:

• Understanding the fundamentals of financial crime – from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime.

• Real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploit

• Transaction Monitoring – including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies.

• KYC – from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases. I also cover Correspondent Banking too.

• Politically Exposed Persons (PEPs) – from the processes through to name filtering technology that process millions of customer records ever day.

• Sanctions – from the obligations, the lists (like OFAC – SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time.

• Fraud – whether it’s external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers).

  I’ve got you covered with the detection processes that banks use, and how technology like transaction monitoring and application fraud detection are essential.

Sign up today and say ‘YES’  to:

• Engaging animated video lectures from a slightly quirky instructor (just letting you know in advance!)

• Quizzes & Challenging assignments

• Downloadable lecture summaries

• Heaps of specially curated resources that will keep you interested and learning

• $8,000+ worth of financial crime course materials and course curriculum

• A completion certificate that you can share with any employer

This is the most comprehensive Financial Crime course you’ll find on Udemy.  I provide you with step by step knowledge across:

• Understanding the fundamentals of financial crime – from money laundering, terrorism financing, fraud, sanctions, corruption and bribery and cybercrime.

• Real life examples of financial crime (including typologies) and the vulnerabilities that criminals were able to exploit

• Transaction Monitoring – including understanding the functionality, how to create transaction monitoring scenarios through to fine tuning Transaction Monitoring Systems (TMS) and using sandboxes to ensure operational efficiencies.

• KYC – from customer identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes through to KYC technology functionality and use cases. I also cover Correspondent Banking too.

• Politically Exposed Persons (PEPs) – from the processes through to name filtering technology that process millions of customer records ever day.

• Sanctions – from the obligations, the lists (like OFAC – SDN) through to the processes and technologies that banks use every day to screen millions of transactions real time.

• Fraud – whether it’s external fraud like card fraud, or application fraud through to employee fraud (including expenses fraud, ghosting and defrauding of customers).
  
  I’ll see you inside.

*Printable online certificate available upon completion of course*

Do you want to understand the criminal mind? In specific do you want to gain deeper level insights behind abnormal psychology of serial killers.

In this comprehensive course I delve into criminal psychology, forensic psychology and propose many thought provoking questions that will make you ponder.

Criminal profiling was developed by the FBI and now these techniques are used all around the world by different law enforcement agencies.

You will discover what goes on behind closed doors of crime scenes and learn how the professionals piece evidence together bit by bit like a jigsaw puzzle and zero in on suspects.

What You’ll Learn

• Motivations behind crimes

• Early warning signs of a psychopath

• Historic case studies of serial killers and criminals

• Body language analysis – “gait cycles”

• Intro to forensic science

• Forensic psychology

• Forensic entomology

• Geographic Profiling

• How to think like a Detective ( 3 types of reasoning)

• And much, much more!

People with dark psychology who commit heinous crimes have been living among us since ancient times. There have been many historical events and recorded cases of serial killers and psychopaths alike, and this isn’t a new phenomenon and the truth is these people with abnormal psychology lead perfectly normal lives, with the exception of their deviant behaviors. They could be your colleagues at work, friends, and neighbors.   

Things aren’t always as they appear.

It was the fictional world class detective Sherlock Holmes who once said ” once you’ve eliminated the impossible, whatever remains, however improbable, must be the truth”.

Its time to go on an enlightening adventure and explore the darker parts of the human psyche, forensic psychology, and understanding criminal behavior and offender profiling techniques.

The greatest investment you can make is an investment in yourself.

Buy Now!

Do you find yourself stuck when reading a legal text on criminal law due to the language used? Are you confused or feel lost when listening to native English speakers discuss a criminal law issue due to the complexity of the terminology?

This course is intended for anyone either studying or working in some capacity in the field of criminal law (and particularly for non-native English speakers). It introduces students (or provides a good review for those already with some knowledge) to key vocabulary, concepts, collocations and prepositions in the area of criminal law. It can also be a good introduction to the world of criminal law for those with no background  in that field whatsoever.

This course offers a quick practical introduction to the area of criminal law with focus on key terminology, collocations, prepositions, procedural chronology, case brief writing and reading/listening comprehension based on current and controversial criminal law cases. By the end of the course, you should have the basics of the language of criminal law to be able to understand and communicate with others smoothly and accurately.

You will learn key terminology related to types of criminal offences; review typical chronology of a criminal case; study key criminal law concepts and terms, etc. You will perfect your reading comprehension skills based on a recent controversial “manslaugter by words” case along with structuring a basic case brief, a skill required of any law student. Similarly, you will also perfect your listening / video comprehension skills based on two videos dealing with current global white collar crimes (financial crimes) cases: the first one relating to Elizabeth Holmes’ criminal trial and the second related to sentencing process of white collar crime convicts.

This mini course is not intended to go in-depth into the area of criminal law, but rather, provide you with the very basics to be able to speak, read, write and understand content related to this area of law.

The approach is rather practical with an introductory session of approx. 80 minutes accompanied by a pdf script of everything said in the video along with key exercises in order to put the theory into practice. All the materials mentioned in the video are attached as resources in each of the 6 Lectures.

Feel also free to leave your comments and thoughts related to the criminal law related questions raised in the course, particularly through the two video comprehension excercises and the reading comprehension exercise on the course forum.

CPD Accredited Course in Criminology with Emeritus Professor David Wilson – the UK’s leading public criminologist!

* 31 internationally recognised CPD points upon completion with downloadable and printable certificate*

* Lectures delivered by internationally renowned criminologist, author and TV presenter, Emeritus Professor David Wilson – David has authored over 20 books, has been awarded National Teaching Fellow status and is a recipient of a prestigious National Television Award*

* Exclusive 2-hour interview with a clinically diagnosed psychopath and Britain’s former most prolific bank robber, Noel ‘Razor’ Smith – giving you the chance to apply theory to a real-life case study*

* 4K HD Lectures, Theoretical Deep Dives, Exclusive Behind the Scene Footage*

* Lectures filmed in locations including HMP Shepton Mallet – a former category C lifer prison in England *

* 64-page digital and downloadable workbook with lecture specific learning outcomes, activities and further reading*

* Lifetime access to the course and all materials/resources*

Course Description:

Do you want to learn about the causes, consequences and responses to criminal behaviour? Do you want to understand how offenders think, their motivations for committing crime and how we should respond to them? Are criminals born or are they made? What influence does the media have on our perception of crime? Why do we punish and does punishment work? Whether you are a student of criminology, a criminal justice professional or completely new to the subject, this on-demand course will provide you with a comprehensive, academically rigorous and visually impressive understanding of criminology as both a theoretical and applied discipline.

While acquainting students with criminal science, focusing on how is fundamental, different ideas and standards of hypothetical improvement are woven into how we might interpret. This part starts with a concise conversation of such ideas as wrongdoing, criminal, degenerate, criminal science, law enforcement, and agreement and struggle viewpoints of criminology. The accompanying segment presents an overall rundown of the unique phases of the grown-up law enforcement system, as well as the adolescent equity. The first section of our Criminology and Criminal psychology training presents a general summary of the different stages of the criminal justice system, as well as the justice system. Next, this section illustrates how criminology informs policies and programs. Unfortunately, there are instances when policies are not founded
on criminological theory and rigorous research, but are more of an interesting reaction to perceived problems. The second section provides an overview of victimology and various issues related to victims of crime.

Crime, like so many things in our social world, has a certain taken-for-granted or common-sense nature. When we use the term, we assume the category is meaningful; that is, we assume that those to whom we are talking will understand what we’re

talking about and will tend to use the term in the same way as we do. This, of course, is the basis upon which the social world operates on assumptions about the taken-for-granted meaningfulness of the vocabulary we use and the behaviours we enact. The word crime is used regularly in everyday conversation. That it is used in this manner implies that there is a sufficient level of common understanding for it to be meaningful. On one level, this is undoubtedly the case.

However, this masks a number of complexities. As we will see, identifying the boundary between acts that are crimes, and acts which are not crimes, is often far from straightforward.

Would you like to learn about Criminal Psychology? Are you interested in individual behaviour and personalities? Then you are in the right place!

In this course, we will be looking at few theories that explain the links between criminal offence and various personality disorders. For example, we will be learning about Borderline Personality Disorder, Bipolar Disorder, Schizophrenia and other types of disorders that might be linked to the crime. We will also explore the topic of ‘Is anyone capable of murder?’. Other topics that you will find interesting would be for example, ‘How do personality traits affect anger and violence in some people’, ‘Can we predict criminal behaviour in some people?’, ‘What makes the person engage in the sex-related offence?’, and much more!

**This course is accredited by the International Association of Therapists (IAOTH)

Welcome to this Introduction to Life Course Criminology course, which explains how criminal careers develop using principles from the sociology of crime and criminal psychology.

Why do some people start committing crime, and why do others not? Why do some offenders commit crime their whole life, and why do others not? How can offenders change their criminal careers and stop? This course will teach you how and why criminal careers develop the way they do using a lens from sociology and criminal psychology.

Understand Criminal Careers from All Angles

In this course, we’ll cover the fundamental areas of life course criminology:

– The Development of Criminal Careers – What does the life course of offenders look like?

– Different Types of Offenders – Are there different groups of offenders and what are they?

– Early Risk Factors – What childhood characteristics can put children on a pathway to crime?

– Turning Points – What life events can help offenders to stop committing crime?

– Specialization versus Generalization – Do offenders specialize in one crime type or do they commit all types of crime?

Important Psychological Mechanisms and Philosophy to understand the Deeper Correlation between Drugs (Ab)use and Perceived Happiness. I’m addressing here mostly the actual Drugs and not Pharmaceuticals. The Drugs I’m talking about are mostly the plant medicine drugs that are ancient and used to alter consciousness and experiment with higher consciousness.

Not all drugs are equally addictive, but all drugs can be dangerous in the wrong hands, even for the person themselves, if they don’t know what they’re doing. However there is a huge need to clarify the grounds and corners and lines between helpful USE, aka medicinal use of drugs, and abuse, where there is only harm done to the individual and their environment. For that reason I wanted to make this course, to make some kind of ground to understand that equal and fair treatment can help and benefit both the user, the abuser and the therapist. If both pharmaceuticals and drugs can be fairly used in a healthy way when needed, and not when abused (because pharmaceuticals are also abused often times), then there can be a ground for future perspective of a healthier society.

I’m addressing especially drugs abuse and sexual addiction or heartbroken problems, because these are the main connections where people can get addicted beyond what they and society at large can handle. It is a psychological mechanism, and to become clean, is to actually psychologically learn how to EMOTIONALLY let GO.

UPDATE: All my courses now come with custom Certificate of Completion!

Crime has been part of society ever since humanity started the whole concept of “society,” and we seem to be no closer to solving the problem of crime than we were thousands of years ago. Crime rates in every country seem to go up and down with little correlation to new laws, law enforcement policies, and punishments for crime.

Sociologists, Criminal Justice researchers, and others have been trying to scientifically determine why some people commit crime and others don’t, and why some criminals commit a little crime and some criminals commit a LOT of crime. There are many theories that attempt to explain how and why people become criminals, and each one has a different set of assumptions, claims, and policy implications. This course will be an overview of the most popular scientific theories about crime causation, and will prepare the student to discuss, propose, and implement behavior and policies that may reduce criminal offending.

Criminology has many meanings but at its widest and most commonly accepted it is taken to be the study of crime, criminals and criminal justice. There are many different approaches to criminology and the subject itself has been shaped by many different academic disciplines.

This course focuses on sociology and criminology. It outlines the distinctiveness of a sociological approach to crime and suggests how this differs from other approaches. 

If you are a criminal – don’t get this course. This course is meant for cops and for law enforcement personnel. 

If you are a police officer or a criminal lawyer or even a judge – and you haven’t taken this yet and you don’t know how criminals think and what makes them do what they do then you are losing the fight. It’s a war against crime and for justice. We are in this together and when I teach you about crime and about criminals I do so because you are not as effective as you should be when it comes to realizing that the academic instituion can offer you tools that you rarely use. Here they are. Crime is a subject of study and society is something we can observe and learn from. 

Have you ever wondered why some people commit crime? Do you want to better understand criminology and provide expert insights in discussions about crime?

If that is the case, this course is for you. In this criminology course – the first of its kind on Udemy – I will give you a full introduction to the ins and outs of explaining crime.

You’ll Learn the full Spectrum of Criminology

Every day, we are confronted with real crime stories in the newspaper, on TV, and online. This course will go beyond the quick soundbites and headlines of news stories and help you understand the backgrounds of criminal behavior.

In this course, we’ll cover several core domains of criminology:

–          The Psychology of Criminal Minds – How can the mind contribute to crime?

–          The Body and Crime – How do biological factors (e.g., genes, the brain) come into play when it comes to criminal behavior?

–          Decision-Making – How and why do people choose to commit crime?

–          Sociology and Social Influence – How do the people and the places around us influence our criminal behavior?

Criminology is the study of crime and deviant behavior. We must understand that crime is committed by people who are around us in our society or communities that we all live in, the relevant question here is, why should one human being harm another human being or why should one human being do evil against another human being. There is a complete psychological angle to criminality, let put it in context that everybody is capable of committing crime, why are others committing crime and others are not committing crime. Let me make it clear that our individual upbringing is a contributing factor to our chosen behavior. In the angle of authoritative parenting: parents demonstrate a responsiveness to the child’s needs, demandingness, monitoring of child’s behavior, providing clear standards of conduct, and discipline based on reasoning rather than based on power or withdrawal of love. Authoritative parents provide home environment rich with strict behavior supervision with high degree of emotional support. The problems on this earth mostly comes from the training from home, anytime the home is better, the nation is also better. Governments investments towards the home is one of the panacea for building a peaceful nation.

One of the most dominant ideas under the umbrella of education’s impact on crime is the belief that a reduction in crime can most often be achieved by increased crime prevention and that the most effective form of crime prevention is achieved through education. There is a discussion that the level of individual education is a contributing factor to that persons violent behavior. Governments all over the world must ensure that they put in appropriate measures to prevent crime such as Putting CCTV cameras and security sensors across the whole nation, employing more security personnel such as police etc to ensure that law and order is maintained. Carefully handling of social issues is very important example giving every child free and quality education.

Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting – intentional or not.

As fraud continues to raise its head in business processes, forensic accountants are discovering new and unique ways to identify, examine, and support their hypotheses and investigative techniques. The work performed by a forensic specialist can be interesting and full of potential potholes if evidence isn’t examined according to proper protocols and standards.

In this course, we examine the many processes and roles of the forensic accountant. We discuss rules of evidence and the accountant’s potential need to testify in a court of law. Learners will come away with an in-depth understanding of the world of forensic accounting and the many ways in which it may differ from the typical accountant’s role.

If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: Forensic Accounting and Investigation. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body’ CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.

This course is fully accredited by IAOTH (International Association of Therapists) and a certificate is provided upon completion.  This is a fascinating course which starts with an overview of offender profiling as developed initially by the FBI.  The course moves on to crime scene analysis by the forensic psychologist or forensic mental health expert and what this tells us about the likely characteristics of the offender.  The course looks at the likely characteristics of serial killers and rapists as distinguished from the general offender population, focusing on developmental characteristics from their childhood.  Infamous cases are explored and the student is encouraged to carry out additional work in researching these cases.

The style of teaching is relaxed, informal and professional and throughout the course, students are encouraged to think through issues covered and to discuss with friends, colleagues or associates. Students are also encouraged to get in touch with the lecturer with any questions or queries they may have. The lecturer also welcomes students opinion on any of the points discussed throughout the course.

An excellent course for anyone with an interest in the topic, either from a personal or professional perspective. The course is taught by Kevin O’Doherty, Psychologist, Forensic Mental Health Expert Witness and CBT Therapist. Kevin has worked in mental health for over 20 years and has accumulated a wealth of knowledge and experience during that time. This course is also available via live streaming and face to face upon request. Individuals and organisations alike are encouraged to get in touch.

Welcome to ‘Forensic Psychology’ course!

In this course you will learn many fascinating facts and theories behind criminal thinking and behaviour. Whether you are ready to start your career in forensic psychology or use this information for you personal interest, you are in the right place!

In this course you will learn:

– why eyewitnesses are not always correct when giving testimonies to police or at court

– whether psychopaths are more likely to commit crime than people with other mental health disorders

–  what offender profiling is and how FBI uses it in their investigations

– how to reduce the risk of re-offending and imprisonment 

– what the motivational factors are behind such criminal behaviours as sexual, violent or fire setting offending behaviours

– how to explain psychopathology of violent behaviour

– and much more!

P.S. This course is now fully accredited by the IAOTH – International Association of Therapists!

P.P.S. At the end of the course you will see the instructions on how to obtain your certificate of completion

About the instructor: Elmira Strange, MPhil – is a Research Psychologist and Online Instructor with experience teaching for over 10 years. Elmira taught at Universities, in Wales, the UK, and internationally in various schools across the globe. Her passion is to teach Psychology, Mental Health, Coaching, and Self-Development.

*Online certificate available upon completion of course*

Have you ever turned on the news to hear some of the most horrific things and wondered, “what makes people do what they do?”

What about serial killers? – What goes on in their heads?

Inside this course I give you insights on the social, environmental and genetic factors that make up serial killers. –  What makes them tick?

In order to understand the madness or abnormal psychology of serial killers first we need to uncover some truths…

Often times terminology in the realm of abnormal psych gets misused, confusing and even contradictory. I will clarify the appropriate usage of terms, typologies, and classifications as this is essential to understand in order to grasp the subject matter of serial killers more precisely and to the full extent.   

What You’ll Learn Inside

• Understanding History & Terminology

• Psychopaths VS Sociopaths

• Anti-Social Personality Disorder

• Diagnostical Statistical Manual (DSM)

• Forensic Psychology & Psychopathy Evaluation

• Debunking Serial Killer Myths

• Typology & Classifications

• Intrinsic motivation model

• Theories

• Case studies

• And, much, much more!

Are you concerned about the ever-growing threat of cybercrime and online fraud? Do you want to learn how to protect your digital assets and secure your online presence? Look no further! Our Udemy course on ‘Cyber Crime and Fraud Management: Online Fraud Protection’ is precisely what you need!

We live in a digital world, where we share our personal information, make transactions, and communicate with others online. Unfortunately, cybercriminals always seek opportunities to exploit vulnerabilities and commit fraud. This means that everyone, from individuals to businesses, needs to be proactive in protecting their digital assets.

Our comprehensive Udemy course is specifically designed to equip you with the knowledge, strategies, and tools you need to stay one step ahead of cybercriminals. We cover everything from understanding the types of online threats and scams to practical techniques for securing your devices and accounts.

By enrolling in this course, you’ll gain access to:

1. Expert insights and real-life case studies to help you understand the complexities of cybercrime and fraud management.

2. Engaging video lectures that cover a wide range of topics, including securing sensitive data, developing a cybersecurity plan, and detecting and responding to cyber-attacks.

3. A wealth of resources and tips for staying up-to-date on the latest cybersecurity threats and trends.

4. A supportive online community where you can ask questions, share experiences, and learn from your peers.”

The rapid increase in transnational organized crime (gangs), commercial drug trafficking organizations, and the impact of crime on national and international policy has created a critical need for law enforcement gang experts. The course provides the student with an introduction to the methods and techniques of gang intelligence analysis and strategic organized crime. It will demonstrate how to predict trends, weaknesses, capabilities, intentions, changes, and warnings needed to dismantle transnational organized crime (gangs). In addition, the course also explores organized crime’s influence in the public and private sector industries. The criminal, civil, and administrative methods which are used to control or remove organized criminal influence from these industries are also presented and examined. Finally, outlining the gang cycle: prevention, intervention, and suppression. You will be required to read The Gang Life: Laugh Now Cry Later – Prevention and Suppression as this book focuses on Transnational Organized Crime (Gangs). In addition, you will be required to read Motivational Interviewing Gang Prevention. 

This course gives students an insight into organised crime groups including a comparison to white collar crime and how on occasions are used to support criminal activity by both groups. We outline how organised crime groups can diversify into legal business and how their supply chains are created and used, how corruption and other methods are used to infiltrate public procurement and risk mitigation that can be used to identify and mitigate organised crime risk within procurement.

It was over one decade ago that the first cryptocurrency Bitcoin was invented. Since then, many things have changed, new cryptocurrencies were invented and eventually they became part of the products and services offered by large organizations. Large multinational corporations such as Goldman Sachs, Fidor Bank, Banco Masventas, Microsoft, AT&T, and Overstock, among others, have already integrated cryptocurrency-related products and services in their portfolios – and this is only just the beginning.

The adoption of the blockchain technology and cryptocurrencies creates new challenges for organizations especially from a financial crime, compliance, and risk perspective.

Professionals that are working in compliance, financial crime prevention, and risk management need to be aware of the many-faceted blockchain and cryptocurrency risk environment.

But what is blockchain technology, what are cryptocurrencies, and how do they relate to financial crime and compliance? What are the important legal and regulatory aspects one needs to be aware of?

More importantly, how do money laundering and terrorist financing using cryptocurrencies work and what compliance tools and methods can help organizations to protect themselves against the potential risks from engaging in blockchain technologies and cryptocurrencies.

This online course is your Cryptocurrency Financial Crime Compliance Bootcamp!

In this course you will learn all the basics and fundamentals about blockchain technology, cryptocurrencies, and how they related to financial crime and compliance.

Certificate of Completion:

Completing this course shows your dedication to fight financial crime and protect your organization against the potential risks from engaging in blockchain technologies and cryptocurrencies. Why not show that you have acquired specialized knowledge in the field of cryptocurrency financial crime prevention and compliance? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of cryptocurrency financial crime prevention and compliance.

Additional Value:

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

The field of financial crime compliance is changing. In today’s environment it is no longer enough for a financial crime or compliance professional to be able to describe money laundering or terrorist financing, they must also have a strong understanding of the potential predicate offences – “the crime behind the crime”.

With this knowledge, investigators are better able to understand the activity they are observing, articulate their findings, and present the final intelligence product to their audience.

This course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing.

Testimonials

“The course filled several gaps in my understanding of financial crimes and is a great resource for those looking for an introduction to a variety of financial crime topics. The course is well structured, easy to follow, and offers numerous pertinent examples shedding light on financial crimes in Canada and across the globe. The fact these examples cover several decades, illustrates that financial crimes have, and always will be, an issue that law enforcement and financial sectors grapple with.”

“I found the course to be very informative. I was impressed with both the quality and quantity of the information, and I learned quite a bit about aspects of financial crime, money laundering, and how it all interacts with technology. My favourite parts of the courses were the times when we got to see news reports and clips from documentaries, as I felt that these segments really helped me to put what we were learning in the context of the real world. The content was so interesting I was actually disappointed when it was over! I highly recommend this course to anyone interested in financial crime.”

Criminal street gangs and organised crime are an increasing global threat. The fight against gangs and criminal exploitation is not just a law enforcement problem, it is one that can only be effectively dealt with through partnership working by all professional agencies.

This entry level course will teach you everything from what a gang is through to how they work and how they feed into organised crime. The topics have been delivered in classrooms and in webinars and now you can access it at a time that suits you.

The course is delivered by Martyn Linton who has personally lived experience of membership of a low level street gang having got involved aged in his early teens. As things escalated he made the tough decision to leave that life behind. His honest belief is that had he not he would now be in jail or worse still dead. He went on to work in law enforcement. He is a commended Detective having investigated gang crime and he has taught gang and exploitation tactics to law enforcement professionals across the world. He has trained in the US and has patrolled with US gang enforcements unit. He is an active member of the International Police Association’s Police Educators Group and in addition to teaching law enforcement he has taught professional agencies such as the National Health Service, Children’s Care Providers, Local Authorities and more.

Martyn combines his personally lived experience with his professionally gained experience to deliver a honest overview of this subject.

Have you ever wondered what is hidden in the dark mind of Jeffrey Dahmer? Or maybe you have asked yourself what Ted Bundy’s alternative motives are? Perhaps you are confused of the fact that individuals even have the urge to commit crimes. If you’re someone who is intrigued by the minds of these criminals, you came across the right course.

In the following lessons you are going to explore psychology from a criminal point of view. Criminal Psychology is a field of study that dives into the fascinating and complex world of criminal behavior. Through the lens of criminal psychology, you will gain a deep understanding of what motivates criminals to act, and how they think and behave. You’ll also gain valuable insights into the criminal justice system. You’ll learn how criminal psychology is used in forensic investigations, profiling, and in the courtroom, to help bring criminals to justice. But criminal psychology isn’t just about solving crimes. It is also about understanding human behaviour on a deeper level. You’ll gain insights into the complexities of the human mind, and how different factors, such as upbringing, mental health, and social influences, can contribute to criminal behavior. However, it is of great importance to acknowledge the ethical and moral proceedings of criminal psychology.

I hope you will enjoy this lectures. Welcome aboard!