100 Hybrid Threat Finance: Changing to a 5-Stage AML Model

Precision detection for modern AML needs to be approached differently. Most money laundering goes undetected, leaving people, companies, and entire countries to suffer the consequences. The 5-stage Hybrid Threat Finance (HTF) lifecycle is the first step in making that change. This is the first course in a series, in which we focus on identifying who is behind the transaction and why that matters for improving AML detection and reporting outcomes.

  • Who

    Financial Crime Professionals

  • Delivery

    Self-
    Paced

  • Level

    Advanced
    AML Know-How

  • Format

    Online
    Course

What's included?

  • 30-54 minute lesson
  • Learning Materials
  • Audio
  • Case Studies, and Quiz

Upskill

Learn to apply a new framework for financial crime intelligence — built by practitioners, for practitioners. Move from alert clearing to actor attribution. Learn the patent-pending HTF taxonomy.

Increase your effectiveness

Become part of the new standard that builds effectiveness in disrupting financial crime.