Know the Risks. Understand the Methods. Strengthen Your Defenses.
Gain in-depth knowledge of money laundering methods and related financial crimes to better protect your organization. This course explores how criminal networks exploit financial and non-financial sectors, the risks associated with products and services in Banking, Non-Bank FIs, MSBs, PSPs, VASPs, DNFBPs, and other high-risk business sectors, as well as the methods used to conceal illicit activity. You'll develop the awareness needed to build stronger, risk-based compliance strategies.
Who is this course for?
This understanding financial crime risks certificate course is designed for professionals who need to understand how financial crimes are committed – and learn how to recognize and mitigate the associated risks. It’s ideal for those in investigative, monitoring, or risk roles, or anyone seeking an in-depth understanding of the risks and methodologies linked to financial crime.
Job titles include:
- AML Investigator
- Risk Analyst
- KYC Analyst
- Investigator
- AFC Analyst
- Internal Auditor
- Compliance Associate
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
Group Pricing
Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.
Want to Go Further?
Complement your training with sector-specific courses that explore real-world financial crime scenarios in a specific sector.
CAMS Starts Here
"Understanding Risks and Methods of Financial Crime" is one of the four core certificate courses that make up the enhanced CAMS Certification program.
By completing this course along with the three additional certificates listed below, candidates become eligible to sit for the CAMS exam and earn the globally recognized CAMS designation.