Financial Crimes Concepts and Methodology

$750.00

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Description

Advance Your Career in AML

Are you undecided about which career path you want to pursue…fraud or Anti-Money Laundering (AML)? Is your desire to be proficient in all things financial crime related? Do your current job requirements have you conducting both fraud and AML detection and/or investigation? Then the Financial Crimes Concepts and Methodology course is perfect for you. This course is a hybrid that combines all of the modules from both our Fraud and AML certificate programs for a reduced rate.

 

What careers are a good fit for transitioning to the financial crimes industry?

  • Accounting
  • Auditors
  • College graduates
  • Military
  • Law-Enforcement
  • Financial institution employees – tellers/bankers, call center agents, lenders, etc.

Earn this certificate to boost your career in

  • Financial Crimes Analyst
  • Financial Crimes Investigations
  • Financial Crimes Quality Assurance
  • Financial Crimes Technology
  • Financial Crimes Audit
  • Financial Crimes Compliance
  • Financial Crimes Data Analytics
  • Financial Crimes Leadership
  • Corporate Investigations, Insider Threat, and/or Employee Relations

Who Should Consider Earning This Certificate?

New or transitioning industry professionals – if you are new to, or you are attempting to transition to the profession, this course will provide you with a strong foundational base in industry knowledge that you can build upon as your skills develop.

Seasoned professionals currently working in the industry – if you are a seasoned professional that is already working in the industry, this will be a great back to basics course that will potentially even cover topics that you may have not received in your career development and training thus far.

Financial crimes program managers – if you are an AML program manager, director, or a BSA Officer, the course is a perfect option for providing your entire team with comprehensive AML training.

Modules covered in this training:

Modules covered in this training:


Certificate vs. Certification Program

As AML-ology strives to be the one stop shop for all your financial crime training needs, we will begin to build onto our digital course catalog by launching additional certificate and certification programs. The two terms are often used synonymously and although they are similar, they are not the same. Let’s discuss the differences between the two.


Browser Compatibility

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