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.
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.
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
Pricing
Prices are subject to local taxes.
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