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Professional Academy

Critical Thinking in Financial Crime

Critical thinking overview; critical thinking in fincrime roles; fallacies and other enemies of critical thinking.




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Critical Thinking in Financial Crime

Course Code:


Course Type:


IBF Terms and Conditions

Course Duration

3.5 Hours



Mode of Delivery


Course schedule

 Day 1: 9am to 5pm (Includes 1hr break at 12nn)

Course Overview

Conducted by RHT Academy

Critical thinking overview; critical thinking in fincrime roles; fallacies and other enemies of critical thinking.

This course is designed for

First line or second line of defence team members from FIs or other regulated businesses.

Course outline

Module 1: Financial Crime Overview 

Module 2: Regulatory Landscape 

Module 3: Risk Based Approach 

Module 4: Principles of CDD and EDD 

Module 5: Principles of Screening 

Module 6: Principles of Ongoing Monitoring 

Module 7: Critical Thinking 

The Trainers

Sara Abbasi

Senior Consultant


Sara has over 6 years of experience working in FCC roles across a range of financial products including FX and payments, Private Banking, and Corporate and Investment Banking (ex Credit Suisse, CurrencyCloud). She is also experienced in Financial Crime Operations, Transaction Monitoring, SAR reporting, and Anti-Money Laundering investigations.

Sara has over 3 years of experience training a range of financial services businesses on Anti-Financial crime (AFC) training and agile project delivery. She has worked with a range of financial institutions designing AFC frameworks for emerging products, testing and implementing third-party AFC solutions, and conducting audits on financial crime control frameworks. She is a graduate with BA in War Studies; combines an academic background in geopolitics with professional experience in financial crime compliance.

FINTRAIL is a consultancy with expertise in using financial and regulatory technology to combat financial crime. Learn more about FINTRAIL -

Sara Abbasi

Andrew Morrison 



Andy is a former financial investigator and financial crime analyst for City of London Police and has over twelve years’ experience working at the forefront of intelligence led policing, the last seven of which he has specialised in complex fraud and money laundering investigations.  Andy has led multiple, successful investigations including into an international crime group engaged in transnational money laundering and an employee engaged in insider fraud at a large multinational corporation. 

Andy has significant experience advising financial institutions on counter fraud techniques, SARs best practice and working with financial intelligence and has previously represented City of London Police at The Hague.  

Andrew Morrison 

Training Partners


Professional Academy

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