1. How high-risk products and customers can be used for financial crime
Introduction
• Introductory case
• What would you do?
• Feedback
• Learning objectives

How some high-risk products are misused
• Risk-based approach to business
• Correspondent banking risk and red flags: Intermediate
• Cryptoasset risk and red flags
• Trusts risk and red flags: Intermediate
• Wealth management risk and red flags: Intermediate
• Private banking risk and red flags: Intermediate
• Private banking: Intermediate (Case example)
Some high-risk customers and types of misuse
• Cash-intensive business risk and red flags: Intermediate
• Gatekeeper risk and red flags: Intermediate
• Gatekeeper risk and red flags: Intermediate (Case example)
• Designated non-financial businesses and professions risk and red flags: Intermediate
• Beneficial ownership: Complex aggregate risk and red flags Bribery and corruption
• Bribery and corruption
• Odebrecht Group Brazil (Case example)
• Shell company risk and red flags: Intermediate
• Tax avoidance vs tax evasion: Intermediate
• Tax avoidance vs tax evasion: Intermediate (Case example)

2. How financing works for terrorism and weapons of mass destruction (WMD) proliferation
How terrorism is financed
• Terrorist financing
• Terrorist financing: Intermediate
• Crowdfunding risk and red flags: Intermediate
• Crowdfunding risk and red flags: Intermediate (Case example) terrorism funding
• Charity and NGO risk and red flags: Intermediate
• Charity and NGO risk and red flags: Intermediate (Case example) terrorism funding
• Alternative remittance systems
• FinTech payments channels
• Card schemes and red flags
• Card schemes and red flags (Case example)

How WMDs are financed
• Weapons of mass destruction
• Weapons of mass destruction financing
• Weapons of mass destruction financing: Intermediate
• Dual-use goods risk and red flags
• Dual-use goods risk and red flags (Case example)

3. How criminal organizations and drug-trafficking organizations conduct operations
Criminal and drug-trafficking organization operations
• Organized crime
• Organized crime financing
• Organized crime financing (Case example)
• Drug trafficking
• Drug trafficking financing
• Drug trafficking financing (Case example)
• Transnational crime
• Social and economic impact of not combating organized crime

Human trafficking operations
• Human trafficking and human smuggling
• Human trafficking financing
• Human trafficking financing (Case example)
• Social and economic impact of not combating human trafficking

Environmental criminal operations
• Environmental crime
• Environmental crime financing
• Environmental crime financing (Case example)
• Wildlife trafficking
• Social and economic impact of not combating environmental crime

4. How cyber-enabled financial crimes exploit businesses and individuals
How cyber criminals obtain information
• Cyber-enabled crime
• Cyber-enabled crime requires money laundering
• Social engineering
• Phishing and spoofing
• Phishing and spoofing (Case example: Wells Fargo)
• Third-party payment processor risk and red flags
• Third-party payment processor risk and red flags (Case example) How unlawful attacks can disrupt and threaten business
• Hacking and unauthorized access
• Malware and ransomware
• Business email compromise
• WannaCry ransomware attack (Case example)

Cryptoasset and blockchain
• Cryptoasset risk and red flags (Reminder)
• Dark markets risk and red flags
• Dark markets risk and red flags (Case example)
• Mixers and tumblers risk and red flags
• Mixers and tumblers risk and red flags (Case example)