Resources – Practical Tools for AML & Financial Crime Professionals
The Resources section of FinCrime Agent is designed to give you practical tools, guides and references that support your work in AML, sanctions, KYC and financial crime prevention. These materials complement the FinCrime Career Accelerator course and the content shared on the YouTube channel.
Types of Resources
Here you can find:
- Guides and checklists related to AML, KYC and sanctions processes
- Summaries of key regulatory developments and industry reports
- Practical templates that help with investigations, quality assurance or management information
- Career resources, such as suggestions on how to present financial crime experience on a CV
Resources cover topics including Anti-Money Laundering (AML) compliance, Know Your Customer (KYC) procedures, sanctions screening and policy, Financial Intelligence Unit (FIU) investigations, transaction monitoring, management information and reporting, quality assurance in financial crime controls, customer due diligence (CDD), and career development in banks, fintechs, crypto firms, insurance, and gambling sectors.
How These Resources Link to the Course
Where a resource directly supports a module of the FinCrime Career Accelerator, this is clearly indicated. For example, a checklist could be described as "a practical tool that complements the module on FIU investigations" or "a template that relates to the KYC Issues Assurance module". This helps you understand how the resources connect with your learning journey.
The FinCrime Career Accelerator course modules cover sanctions officer roles, group sanctions functions, FIU analyst work, management information and reporting, MI quality assurance, CDD/KYC issues assurance, practical exercises, career path exploration, and professional networking in financial crime prevention.