Access today

Financial Crime Flashcard Series

The Ultimate Financial Crime Typology Flashcards 🚨
 
Brought to you by RAW Compliance, we’ve compiled 100 flashcards featuring the top financial crime typologies to help compliance professionals, financial institutions, and educators stay ahead of evolving risks.

Perfect for those new to the field or looking to reinforce their foundational knowledge, this programme provides a comprehensive overview to build confidence and enhance understanding.
Knowledge Level

Beginner and Refresher

Launch date

January 2025

Format

Online

Price

Free

What you are going to learn

A few more words about this course

The Financial Series 100 flashcard series aims to bridge critical knowledge gaps in foundational financial concepts, providing modern professionals with the essential building blocks for navigating today's complex financial landscape.

The 100 Financial Crime Typology Flashcards available in the following languages:
EN English
🇵🇹 Portuguese
🇨🇳 Chinese
🇪🇸 Spanish
🇫🇷 French
🇳🇱 Dutch
🇩🇪 German
🇮🇳 Hindi
🇹🇭 Thai
🇵🇭 Filipino
🇮🇩 Indonesian
🇷🇺 Russian
🇿🇦 Afrikaans
🇦🇪 Arabic
Throughout these materials, you will discover:

  • Key concepts essential for building a strong foundation in the subject.
  • Practical examples that bridge theory with real-world application.
  • Insights and strategies to enhance your understanding and decision-making skills.
  • Expert guidance to help you master complex topics with ease.
  • Comprehensive resources tailored to fill knowledge gaps and broaden your expertise.


We’re committed to supporting the global compliance community, and if there are any additional translations that could help you or your team, please let us know—we’d be happy to assist!

Oonagh van den Berg

RAW Compliance
Founder and CEO
About
Oonagh is a globally recognised compliance expert, dynamic speaker, and visionary leader with over 20 years of experience in traditional banking, fintech, and cryptocurrency.

Her impact is not just about managing compliance—it’s about transforming it, making it more innovative, inclusive, and impactful - and incorporating technology.

She also demonstrates a deep commitment to helping the vulnerable and making financial systems more equitable.
Her influence spans leading conferences, academic institutions, and industry forums, where she educates and inspires compliance professionals worldwide.

RAW Compliance Course reviews

"The MLRO certificate is a testament to the quality of the program, and I truly appreciate the effort that went into making this course both comprehensive and engaging. Thank you for equipping me and other like minded professionals with valuable tools and knowledge that we can apply in our compliance role. Highly recommended!."
Yiannakis(Nakis) Papageorgiou
Cyprus
"The MLRO Certification is a milestone for the immensely important AML/KYC education. This course is comprehensive, there is no other way to put it. ."
Bastian Schwind-Wagner 
Germany