Financial Crime in the Digital Ecosystem
Your next career step
Digital financial services create new opportunities – and understanding emerging financial crime risks helps you navigate this evolving ecosystem with confidence. In the course Financial Crime in the Digital Ecosystem at Frankfurt School of Finance & Management, you explore how digital technologies, platforms and assets are changing the nature of financial crime. You learn to identify new risk patterns, assess suspicious activities and better understand the methods used in digital environments. Practical insights help you translate this knowledge into effective prevention and response strategies. This enables you to sharpen your risk awareness and strengthen your expertise in protecting organisations against financial crime in an increasingly digital financial world.
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Digital financial services create new opportunities – and understanding emerging financial crime risks helps you navigate this evolving ecosystem with confidence. In the course Financial Crime in the Digital Ecosystem at Frankfurt School of Finance & Management, you explore how digital technologies, platforms and assets are changing the nature of financial crime. You learn to identify new risk patterns, assess suspicious activities and better understand the methods used in digital environments. Practical insights help you translate this knowledge into effective prevention and response strategies. This enables you to sharpen your risk awareness and strengthen your expertise in protecting organisations against financial crime in an increasingly digital financial world.
CONTENTS
- Cybercrime Ecosystem
- Dark web markets
- Crime-as-a-Service
- Ransomware-as-a-Service
- Crypto-assets & laundering techniques
- Digital infrastructures and platforms as enablers of financial crime
- Digital Payment Fraud & Transaction Risks
- SWIFT & cross-border payments
- SEPA / Faster Payments
- Account takeover & mule accounts
- End-to-end attack scenarios affecting customer transactions
- Sanctions evasion risks in cross-border payment flows
- Use of complex payment chains and intermediaries to obscure sanctioned entities
- Case Study: CEO Fraud and Payment Manipulation
- Attack scenario and control failures
- Weaknesses in payment processes and escalation
- Financialcrime risks and transaction implications
- Lessons learned for prevention and detection
REGISTRATION
REGISTRATION
24 November 2026 - 24 November 2026
DETAILS
In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.
10% discount for the second and each additional participant per company and seminar date.
Target group
LEARNING GOALS
METHODOLOGY
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
