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 typologies of money laundering associated with organized crime, drug trafficking, human trafficking, and environmental crime. The course also covers terrorist financing typologies, weapons of mass destruction (WMD) proliferation, and cyber-enabled financial crimes.
You will learn how:
- Certain products and customers could be used for financial crime
- Terrorism and weapons of mass destruction are financed
- Criminal organizations and human, animal, and drug trafficking rings conduct their operations
- Cyber criminals exploit businesses and individuals using malware, ransomware, and dark markets
Prices are subject to local taxes.