Overview

Financial Crime Fundamentals is your essential guide to understanding financial crime in banking and fintech. Written by a professional with nine years of experience in financial crime detection and prevention, this book provides practical insights for both newcomers and industry professionals. What You'll Learn: Introduction to Financial Crime - Understand what financial crime is and the different types that threaten institutions and economies. Money Laundering - Learn its definition, stages, socio-economic impact, and global implications. Controls Against Money Laundering - Explore CDD, transaction monitoring, sanctions, risk assessment, training, audits, and policy design. Stakeholders in Financial Crime - Discover the roles of FATF, central banks, and FIUs in preventing and monitoring financial crime. Future of Transaction Monitoring - Get insights into machine learning, SupTech, DeFi, and emerging threats like deepfakes. Packed with foundational knowledge and practical guidance, this book is ideal for professionals seeking to strengthen their understanding of financial crime or for anyone starting their career in the field.

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