Introduction to Anti-Money Laundering

Upon completion of this course, you will understand:

• key Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues;
• what laws and regulations create AML obligations, and how they are similar internationally;
• various methods of money laundering, as well as areas and services that are especially useful to money launderers;
• key AML areas, such as AML controls and compliance, as well as risk factors that could be considered as part of a risk-based approach.

This curriculum consists of 8 modules:

• 1. Money laundering and its impact
• 2. Historical background
• 3. Legal basis for AML and counter terrorist financing
• 4. Stages of money laundering
• 5. Risk factors
• 6. Exposure to terrorist financing and politically exposed persons
• 7. AML controls
• 8. Risk-based approach

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Further information:

• Training hours: 2.5 hours

• CPD: 3.0

• Language: English

• Topics: Compliance, Finance
• Sector: Corporates

• Training method: E-learning

• Type: Curriculum

• Geographic relevance: Global