Financial Crime Typologies Intermediate - Hero - Desktop

Financial Crime Typologies Intermediate


Course format: self-paced online

    What you will learn

    • 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
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    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    $595.00

    Non-Members

    $795.00

    Who is this course for?

    • Professionals with a basic level of financial crime prevention
    • Professionals who want to learn how to identify and tackle a broad range of financial crimes
    • Those looking to progress to our CAMS-FCI qualification
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    Course Structure

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment
    • Results available immediately