Useful Reads & Links - FinCrimeExpert LMS

Sanctions Regulatory compliance, application and implications

Shell Companies -Their Role in Financial Crime

High-Risk Jurisdictions

Fraud – Types, Motivations and Global Perspectives

Proliferation Financing – Global Security Threat

Ultimate Beneficial Ownership (UBO):The Key to Financial Transparency and Crime Prevention

Emerging Technologies enhancing FCC Proactive & Reactive

Watchlist Screening – A Pillar

The Dark Web – Marketplace for Bad Actors

Deepfakes – Deception and Manipulation

Mule Accounts: Silent Facilitators of Financial Crime

Enhanced Due Diligence (EDD) Strengthening Financial Integrity

Virtual Assets and VASPs – Managing Risks and Unlocking Opportunities

Round Tripping of Funds – A Global and Indian Regulatory Perspective

Trade-Based Money Laundering Exploiting Global Trade

Dual-Use Goods Disguising illicit transactions

Illegal Wildlife Trade – Organised Transnational Crime

RE-KYC and Perpetual KYC – The Future of FCC

The Use of Cryptocurrency for Money Laundering :Trends, Impact, and Regulations

FATF Mutual Evaluation Report of India Largely Compliant (2023-2024)

The Changing Fraud Landscape APAC perspective by Sachin Shah

Reporting Cyber Crime(Courtesy- Ark Legal)

Impact of Financial Crime on Indian Eco

Politically Exposed Persons (PEPs) – Heightened Risk of Money Laundering

Quick Links

Legal

Certification Tracks:

Start with Cert – KYC
Level 2 : Cert – Transaction Monitoring
Level 3 : Cert – AML
Level 4 : Cert – CFT
Level 5 : Cert – Sanctions
Level 6 : Cert – TBML
Level 7 : Cert – EWA
Level 8 : Cert – Forensic Accounting
Level 9 : Cert – Regulatory Reporting & Compliance
Final : Cert – FCA

©2025 FinCrimeExpert LMS – All Rights Reserved

Crafted and Managed by ReflexWebs Solutions