The digital economy has transformed the speed, cost, access, and convenience of payments in new financial ecosystems, but has also made financial crime risk management increasingly challenging. Many of the new payment products, systems, and providers in these new ecosystems undermine transparency because they are not subject to payment transparency and “travel rule” requirements. Financial institutions need to understand the features of these new payment products, systems, and providers in order to effectively identify, assess, and manage the financial crimes risks they pose. This course helps learners to do so by utilizing a proven analytic framework tailored to payments.