“Ultimate Guide to Money Laundering” outlines core AML concepts like KYC, risk‑rating models, and criminal laundering stages—as well as specialized techniques such as trade‑based laundering and shell‑company investigations

The Certified Financial Crimes Risk Analyst (CFCRA) credential equips professionals to detect, prevent, and investigate financial crimes. It’s a globally recognized certification for those specializing in anti-money laundering, fraud, and compliance.