Money Laundering And Terrorist Financing Fundamentals

What you'll learn
Define and explain the terms Money Laundering and Terrorist Financing including their stages
Explain the key difference between Money Laundering and Terrorist Financing
Define and explain common methods that criminals use to launder money and property
This foundational course is designed by Gracechurch Financial Crime Prevention Limited, a UK-based specialist management consultancy in Anti-Financial Crime
Requirements
No prior knowledge or working experience in anti-money laundering and counter-terrorist financing compliance is required
An electronic device with basic online video viewing and downloading capability
Description
Money Laundering is a significant global problem and is growing as criminals constantly find innovative and new methods to disguise proceeds from their illegal activity. Drugs trafficking, corruption, robbery, human trafficking, insider trading, fraud, and tax evasion are just some examples of the many money laundering crimes committed by criminals.The Gracechurch Money Laundering and Terrorist Financing Fundamentals course is suitable for learners who require comprehensive foundational knowledge on the concepts of money laundering and terrorist financing, including practical insights and case studies on how criminals launder the proceeds of crime. You do not need working experience or previous knowledge in anti-money laundering or counter-terrorist financing compliance to take this course. There are five key areas which we will cover in this course:We will cover the definition of Money Laundering, its traditional stages and some common methods...

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