The world's first self-paced, project-based, peer-supported, coach-led, immersive online ANTI-FINANCIAL CRIME and REAL SKILLS workshop.
Your Workshop Creator
Jun is a lifelong student and teacher of anti-financial crime and personal development.
For over two decades he spearheaded anti-money laundering, economic sanctions, anti-bribery and corruption programs as a senior executive for top-tier global financial institutions including Bank of America, JPMorgan Chase, UBS AG, and Citibank.
Get to know Jun (video) LinkedIn Profile
About the Workshop
Over four intense weeks, you will engage with like-minded individuals to solve real work-related problems while learning financial crime-fighting techniques and essential real-world skills.
Learn more
A twenty-person maximum guarantees that each participant receives individualized attention and more opportunities to give and get valuable feedback.
Read about our Workshop Community Practices.
The Financial Crimes Learning Experience
Workshop Curriculum
Available in
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Available in
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after you enroll
Available in
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after you enroll
- Module in Brief (04:16)
- Assets (03:00)
- Threats (03:18)
- Vulnerabilities (03:58)
- Financial Crime Threats Storyboard (04:17)
- WHO Part One – Organised Crime Groups (08:40)
- WHO Part Two – Corrupt Officials (07:50)
- WHO Part Three – Cyber Criminals (09:06)
- WHO Part Four – Tax Fraudsters and Evaders (05:37)
- WHO Part Five – Terrorist Groups (06:47)
- WHAT Part One – Fraud, Corruption, Goods Piracy (10:11)
- WHAT Part Two - Drug Trafficking, Theft, Environmental Crime, Human Trafficking (07:41)
- WHAT Part Three - Smuggling, Arms Trafficking, Kidnap for Ransom, Currency Counterfeiting, and Illegal Gambling (09:20)
- WHERE – The Top 5, 10 and 20 Generators and Beneficiaries of Criminal Proceeds (09:50)
- HOW Part One – The Seven Reasons for Money Laundering (03:20)
- HOW Part Two – The Four Distances created by Money Laundering (06:54)
- HOW Part Three – Cash Money Laundering (04:33)
- HOW Part Four – Trade-based Money Laundering (04:31)
- HOW Part Five – Securities Money Laundering (04:24)
- HOW Part Six – Other Money Laundering Methods (09:19)
Available in
days
days
after you enroll
- Module in Brief (03:08)
- What is a Risk and Compliance Program? (07:43)
- Overview of “The Financial Crimes Fortress” (14:28)
- The Foundation – People (05:42)
- The Foundation – Rules (03:25)
- The Foundation – Risk Assessment (04:08)
- The Foundation – Processes (04:13)
- The Foundation – Data & Systems (05:51)
- The Foundation – Assurance (04:32)
- The Ground Floor – Preventative Controls (08:52)
- The Ground Floor – Detective Controls (07:49)
- The Ground Floor – Reporting Controls (08:07)
- The First Floor - Preventative Controls (07:27)
- The First Floor – Detective Controls (9:47)
- The First Floor – Reporting Controls (6:57)
- The Top Floor – Management Oversight (6:20)
- The Top Floor - Board Governance (4:06)
Available in
days
days
after you enroll
- Module in Brief (1:29)
- What is Effectiveness? (9:35)
- Why Measure Effectiveness (8:54)
- Measuring Effectiveness of Board Governance (8:43)
- Measuring Effectiveness - Top Floor - Management Oversight (07:26)
- Measuring Effectiveness - First Floor - Ongoing Customer Due Diligence (08:14)
- Measuring Effectiveness - First Floor - Transaction Monitoring (10:20)
- Measuring Effectiveness - Ground Floor - Suspicious Activity Reporting (07:33)
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Available in
days
days
after you enroll
Your Investment
Full money-back guarantee
We support this workshop one hundred percent. If, after the first week, you decide to quit for any reason, we will refund all your tuition.
Scholarships
To help deserving financial crime fighters who might not have the financial resources for the tuition, full and partial scholarships to the workshop will be awarded through an application process.
Email [email protected]
Profits for a worthy cause
We are resolute in our support for the fight against modern slavery. At least ten per cent of the workshop profits are donated on your behalf to organisations that work to end human trafficking and exploitation.
Frequently Asked Questions (FAQ)
Here are three common questions about The Financial Crimes Learning Experience.
1. How would I know if this workshop is right for me?
This workshop is not for everyone. We designed this workshop for those of you who are serious about becoming high-performing financial crime fighters and are prepared to commit the necessary time, effort, and financial investment to do so.
This workshop is suitable for those who are just starting in our field or have a little more experience. Because we place a strong emphasis on fundamentals, participants will, like a warrior trained for combat, develop the ability to respond effectively to any circumstance with confidence in their ability to make sound decisions.
You can determine if this workshop is suitable for you by watching this short video, reading the workshop backgrounder, or taking the free workshop sampler. Afterwards, if you're still undecided, write to us at [email protected]
2. Will I have time to do the workshop?
We know that many of you work full-time and have families to care for. So, to give you the best chance of success, we designed the workshop to consist of two parts: a 4-week sprint and a 12-month marathon.
The 4-week sprint is the core of the workshop. It consists of 30 days of rigorous self-learning and working, group problem-solving, 1-on-1 coaching, and personal reflection. Expect to spend at least 5 hours per week on the workshop during the sprint. Watch this short video to understand the workshop's unique learning cycle.
The 12-month marathon begins at the finish line of the 4-week sprint, and it is your opportunity to rewatch and relisten to all 57 lessons as many times as you want at your own pace and redo the four action prompts on the same or a different project.
3. What will my fellow participants be like?
Participants may come from all over the world. They may come from the public and private sectors. Financial institution participants may come from all three lines of defence.
Because an essential part of the workshop is learning from one another and group problem solving, we spend a lot of time curating the right mix of participants via the application process to expose you to as many new perspectives and different personalities as possible.
All workshop participants must abide by the Workshop Community Practices.
If anything that we've said resonates with you, then go ahead and apply. You'll be glad you did.
NOT READY TO APPLY?
Try our FREE workshop sampler to get a closer look at what to expect.
EXAMPLE