Course Level: Intermediate
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Fund Operations & Middle Office
Trade settlement, NAV calculation, compliance monitoring, and operational risk.
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Forensic Accounting Fundamentals
Detect fraud, trace assets, and build cases. Financial investigation methodology.
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Fraud Examination & Schemes
Common fraud schemes: occupational, financial statement, and asset misappropriation.
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Anti-Money Laundering (AML)
AML compliance, suspicious activity reports, KYC procedures, and transaction monitoring.
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Insurance Claims Investigation
Investigate insurance fraud. Business interruption, property claims, and fidelity losses.
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Investment Banking Fundamentals
M&A advisory, ECM, DCM, and the role of investment banks in capital markets.
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Private Equity Fundamentals
PE fund structure, deal flow, value creation levers, and the investment lifecycle.
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PE Fund Accounting & Reporting
Fund accounting, NAV calculations, capital calls, distributions, and LP reporting.
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Digital Payments & Processing
Payment rails, card networks, ACH, real-time payments, and cross-border transfers.
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Blockchain for Financial Services
DeFi, stablecoins, CBDCs, and enterprise blockchain in banking and insurance.