Investment Banking Interview Skills - Online Finance Course

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Anti-Money Laundering Fundamentals includes a recap of how money is laundered, legal obligations of institutions and their employees, the risk-based approach, customer due diligence, transaction monitoring, and handling unusual transactions.

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3000+ students enrolled

Minutes

Topics

Practical exercises

Anti-Money Laundering Fundamentals includes

Anti-Money Laundering Fundamentals

| completion-certificate

Anti-Money Laundering Fundamentals

| Completion Certificate

minutes

Anti-Money Laundering

18 mins video minutes

0 excel exercises

Video minutes 18 mins

Excel Exercises 0

Money Laundering
Managing Financial Crime Risk

Managing the Risk - Due Diligence

19mins video minutes

0 excel exercises

Video minutes 19mins

Excel Exercises 0

Due diligence
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
High – risk customers
Ongoing due diligence requirements

Managing the Risk – Financial Crime Risk Management

16mins video minutes

0 excel exercises

Video minutes 16mins

Excel Exercises 0

The Financial Crime Risk Management Cycle
Motivating front line employees
Unusual activities and Suspicious Transaction Reports

Learn from our expert instructors

Alastair Matchett

–

Ex-J.P. Morgan

Andrea Ward

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Ex-Lehman Brothers

Gerard Kelly

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Ex-Ernst & Young

Deborah Taylor

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Ex-Barclays director

Petter Ljunggren

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Ex-Goldman Sachs

Jonathan Rugg

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Ex-Lloyds private banking

Andrew Jones

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Ex-Standard Bank

Learn more about our full faculty

Wall Street Recognized Certification

Established on Wall Street, Financial Edge has taught at the biggest bulge-bracket firms since 2016, and now we offer that very same training online for you. It’s no secret that banking is fiercely competitive, which is why our Wall Street recognized certification is designed to let your employers know you have the skills to succeed.

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	Single Course	Boost Plan	Pro Plan

Completion certificates	1	38	38
Skills certificates		51	51
Micro-degrees		12	12
Lifetime access to course
Expert instructor support
Practical exercises to work alongside videos and quick quizzes to test your understanding
Searchable library of 370+ playlists, 3500+ videos and Q&As
10 role-based learning pathways, including Investment Banking, Equity Research, Sales and Trading and more
Weekly live webinars
Streamlined company data (WACC. & EV bridge calculator, custom comparables)
Current and historic filings for over 7,500 firms globally
Current and historic filings for over 4,000 US firms
Link to, label and share data points in filings (limited to 10 for Free and Boost users, unlimited for Pro)
Regional and industry data sets
Ready-to-use sector and transaction models

	Single course £35 Add to cart	Boost £449/year Get Started	Pro £699/year Get Started

Frequently Asked Questions

What tech do I need?

Access your course across desktop, laptop, tablet or phone; either via our web portal or the dedicated mobile app. While we have optimized our video quality and size, we recommend a broadband connection to enable uninterrupted video playback. A PDF reader and spreadsheet application are required to open the supporting resources.

Is it right for me?

Our online courses reflect the training new analysts receive at the leading financial organizations. They're challenging, but if you want to demonstrate you are as good as the best in the industry then this is the course for you. The top investment banks will recognize our micro-degree certifications, making them perfect for graduates looking to land a job or a professional preparing for a new role.

Are Financial Edge's courses credible?

The leading investment banks, as rated by the FT, hire us to train their incoming analysts. If you are looking to join the best analysts in the world, why not challenge yourself with the same content and certification with the same Wall Street instructors ready to answer your questions.

Will the Anti-Money Laundering Fundamentals help me get a job?

Absolutely. Develop practical skills you can use to impress at interviews, whether you’re looking to break into finance or change roles.

How long do I have to complete the Anti-Money Laundering Fundamentals ?

Everyone works at their own pace so there's no restrictions, all you need is an active Felix plan for the course you are completing. All Felix plans renew annually.

Are there any hidden costs?

No. Everything you need is included, from instructor-led videos and Excel exercises to the exams.

What is CPD?

All of our online courses are CPD accredited. CPD stands for Continuing Professional Development and makes demonstrating your commitment to learning easy. Your institution or accrediting body may track CDP points through activities, units or hours. Check with the relevant party to find out how you should be monitoring your progress.

What support will I get along the way?

Our expert instructors are standing by to answer questions and help you develop a detailed understanding of finance complexities. Our technical support team are also ready to help with any system problems.

What is the difference between a Felix subscription and buying a single course?

Purchasing a single course gives you lifetime access to that one program. Purchasing a yearly Boost or Pro Felix subscription gives you access to our full library of 50+ certifications for the duration of your subscription. With a Pro plan, you’ll also be able to access our streamlined company and market data alongside productivity tools.

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