Money Laundering and Terrorist Financing Fundamentals

Money Laundering and Terrorist Financing Fundamentals

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 criminals use to launder money and property;

• What is Terrorist Financing and its stages;

• The difference between Money Laundering, and Terrorist Financing;

• Case studies to consolidate your learning;

• Learning aids to download.

  
  

At the end of this course there will be a knowledge check and a Gracechurch certificate to demonstrate your understanding and knowledge acquired in this training.

Start the course and earn your Money Laundering and Terrorist Financing Fundamentals certificate today!

AML Foundation course on the concepts of Money Laundering and Counter-Terrorist Financing

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What you will 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

Rating: 4.875

Level: Beginner Level

Duration: 34 mins

Instructor: Gracechurch Financial Crime Prevention