DIPLOMA
The Fundamental Principles to Anti Money Laundering
byBusiness
The Fundamental Principles to Anti Money Laundering
time1.5-3hrs
levelIntermediate Level
Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.
The Fundamental Principles to Anti Money Laundering
Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.
Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.
Illicit Financial Practices
In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.
Course assessment

AD

Related
Articles
Recommended Related
Courses