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Financial Crime Typologies Intermediate

Course format: self-paced online

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    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


    Prices are subject to local taxes.

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    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
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    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.

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    What are some examples of AML typologies?
    Are there any prerequisites I need to fulfill before taking this course?