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Get your Compliance risk assessment right, and protect your business
Updated on Sep, 2026
Finance and Accounting, Compliance, Anti-Money Laundering
Duration - 2.5 hours
Training 5 or more people ?
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Get ready to confront the full range of risks with this Financial Crime Prevention course!
Through our AI-based technology, our courses are delivered by ultra-realistic human avatars, which makes the follow-up of the eLearning modules more effective and smooth, thus increasing the participants engagement rate.
This advanced-level course will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorism financing.
The MAET online training highlights best practices on how to identify and minimize risk for you and for your organization. It covers common methods and vulnerabilities exploited by financial criminals, the basics of financial crime compliance and trends in the field that point to the need for a converged approach.
This comprehensive course will deepen your understanding and enhance your professional credibility.
By the end of this course, you will:
Check out the detailed breakdown of what’s inside the course
Graduated from ESSEC Business School (Master in Strategy) and Harvard University (Cybersecurity Certification), Gilles has more than 20 years of experience in the banking sector, during which time he held senior positions in France and internationally (in the United States and Asia).
In 2022, Gilles launched MAET Consulting, an innovative, collaborative eLearning platform designed to support private and public organizations on cybersecurity and the prevention of financial crime.
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