What you are going to learn
A few more words about this course
Each day will feature a different task or learning objective, gradually building knowledge and skills.
Here's an overview of the challenge structure:
Week 1: Fundamentals of Compliance
Day 1: Introduction to Compliance
Day 2: Regulatory Landscape
Day 3: Risk Assessment Basics
Day 4: Compliance Policies and Procedures
Day 5: Ethics in Compliance
Day 6: Compliance Culture
Day 7: Quiz on Week 1 Topics
Week 3: Financial Crime and Cybersecurity
Week 4: Compliance Management and Career Development
Week 2: Anti-Money Laundering (AML) Focus
Day 8: AML Fundamentals
Day 9: Customer Due Diligence
Day 10: Transaction Monitoring
Day 11: Suspicious Activity Reporting
Day 12: AML Case Studies
Day 13: AML Technology Tools
Day 14: Mini-Assessment on AML
Week 3: Financial Crime and Cybersecurity
Day 15: Introduction to Financial Crime
Day 16: Fraud Detection Techniques
Day 17: Cybersecurity Basics
Day 18: Data Protection and Privacy
Day 19: Emerging Threats in Financial Crime
Day 20: Crypto Regulation Overview
Day 21: Financial Crime Prevention Strategies
Week 4: Compliance Management and Career Development
Day 22: Compliance Program Management
Day 23: Auditing and Monitoring
Day 24: Regulatory Reporting
Day 25: Training and Communication in Compliance
Day 26: Technology in Compliance
Day 27: Career Paths in Compliance
Day 28: Networking in the Compliance Community
Day 29: Final Assessment
Day 30: Reflection and Next Steps - LIVE SESSION
Bonus Section 1: Sanctions Compliance Deep Dive
Bonus Section 2: Monitoring & Testing
Bonus Section 3: Working with the Business
Bonus Section 4: Regulatory Engagement
Bonus Section 5: Automation & Future-Proofing
Bonus Section 6: Mapping your Compliance Career Future
Bonus Section 1: Sanctions Compliance Deep Dive
Bonus Section 2: Monitoring & Testing
Bonus Section 3: Working with the Business
Bonus Section 4: Regulatory Engagement
Bonus Section 5: Automation & Future-Proofing
Bonus Section 6: Mapping your Compliance Career Future