The Ultimate Guide to Money Laundering and AML Compliance

Certificate included | Learn Money Laundering Methods and Gain Practical Insights into Anti Money Laundering Compliance

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Explain the term money laundering, it's origin and how money laundering works
• Exemplify various common and uncommon methods of money laundering cross-industry
• Identify different types of companies used for money laundering purposes
• Discuss the negative consequences of money laundering at large
• Understand the differences between money laundering and terrorist financing
• Explain why and how AML regulation became a priority on the global political agenda
• Identify relevant international standard-setters in the field of anti-money laundering
• Demonstrate an understanding of AML regulation in the EU and US
• Understand and specify the risks and treats money laundering poses on organizations
• Build and effective AML Compliance Program to better protect their organizations
• Understand additional relevant terms and concepts that are commonly used in practice in AML

Requirements

• An electronic device with online video-viewing or downloading capabilities
• To be interested in money laundering, AML, and Compliance
• Will not need business or legal expert knowledge, but a basic understanding is helpful
• Will not need working experience or previous knowledge in Compliance or AML

Target audience

• Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
• Professionals wanting to increase their value through better understanding of AML and Compliance
• Career starters and students wanting to build a comprehensive AML and Compliance knowledge
• Anyone who is genuinly intersted in money laundering, AML, and Compliance