Learn How to Identify and Prevent a Wide Range of Financial Crimes
Financial crime is multi-faceted and evolves quickly, making it hard to identify and combat. One of the best ways to stop threats facing your business is to diversify your expertise across multiple risk areas.
This course will help you understand the AML typologies and red flags for various types of financial crime – including common terrorist financing and money laundering – backed by real-world case studies.
It will equip you with the core skills to manage high-risk products and customers and introduce you to how global criminals contribute to trafficking, cybercrime, terrorism, nuclear proliferation, and more using AML typology examples.
Financial Crime Typologies Intermediate Course Content
The Financial Crime Typologies Intermediate Certificate has been developed by global subject matter experts, pulling examples from many countries and contexts.
Taking this course will help you identify and tackle a wide range of financial crimes. You’ll learn about the money laundering typologies associated with organized crime, drug trafficking, human trafficking, and environmental crime. The course also covers other AML typologies including those for terrorist financing, weapons of mass destruction (WMD) proliferation, and cyber-enabled financial crimes.
您将学会
- Recognise how certain products and customer profiles can be misused for financial crime
- Understand the methods used to finance terrorism and the proliferation of weapons of mass destruction
- Identify how criminal organisations operate, including human, animal, and drug trafficking networks
- Explain how cybercriminals exploit businesses and individuals through malware, ransomware, and dark markets
主要课程主题
- Misuse of products and customer profiles in financial crime
- Financing of terrorism and proliferation of weapons of mass destruction
- Operations of criminal organisations, including human, animal, and drug trafficking
- Cybercrime tactics such as malware, ransomware, and dark market exploitation
Intended audience
The Financial Crime Typologies Intermediate Certificate is designed for professionals who want to diversify and broaden their expertise and are looking to take the next steps in their career. The audience for this certificate includes:
- Front line compliance staff working in financial crime prevention
- Professionals with a basic level of financial crime typologies knowledge, who would like to expand their expertise
- Those looking to progress to our CAMS-FCI qualification
Course structure
- Online and self-paced
- Four hours of coursework
- Complete within four weeks
- 20-question final assessment
- Results available immediately
Next steps
Our Financial Crime Typologies Intermediate Certificate is a great stepping stone to achieving an ACAMS Certification. On completing this course, you’ll earn four ACAMS credits which can be used as eligibility credits for any of our certifications.
The Financial Crime Typologies Intermediate Certificate also forms part of our Advanced CAMS-Financial Crime Investigations program. Advanced CAMS-FCI is an exam-based certification program for those who perform and/or supervise financial crime investigations within regulated institutions. Find out more about becoming Advanced-CAMS certified here.
FAQs
The financial crime typology examples included in this course cover money laundering, fraud, drug trafficking, human trafficking, cybercrime, bribery, environmental crime, and terrorism financing.
Participants should have a basic level of financial crime prevention expertise, but there are no prerequisites for taking the ACAMS Financial Crime Typologies Intermediate Certificate course.
This course will help you identify and tackle a wide range of financial crimes.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
- 来自超过 115,000 名全球会员的观点
- 所有ACAMS产品均可享受折扣