micro-course Financial Crime Typologies Explained
Visit WebsiteType
Course
Level
Introductory
Format
Online
Duration
2 hours
Price
Free
Description
The holder of this certificate has successfully completed the free micro-course
Financial Crime Typologies Explained, covering the core concepts of financial crime,
anti-money laundering risks, and key typologies, with practical insights and real-world cases.
Provided by AML Certification Centre.
Developed by:
Andrei Sribny, CEO of AML Certification Centre
Skills
Financial Crime Prevention
AML Typologies
Earning Criteria
Test
Has completed all Financial Crime Typologies Explained micro-course video lessons and achieved a passing score on the final assessment.
Issued by
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.