Courses discounts with new skills at £9.99 until April 17.

Money Laundering

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them.

Table of Contents

Upcoming Batches

Money laundering has become a global problem. People have found more ways to disguise their illegal income and how to spend it legally. There are many types of businesses used for these purposes. Learn to recognize them by studying the one thing they all have in common. This course on anti-money laundering will outline the meaning of money laundering, methods used to launder income and how to identify suspicious activities.

Key Features

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting



Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.

Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.

Money Laundering

Money Laundering Basics

Money Laundering Schemes

Making Crime Pay: How to Locate Hidden Assets – Money Laundering


A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.  Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Who should attend

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

Sound educational background

Good written English skills

The course is suitable for: 

Staff with specific anti money laundering duties

All staff working in financial services who want an introduction to anti money laundering

Anyone who aspires to a career in anti money laundering or fraud prevention

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Learning that gets results | See why learners keep coming back. Courses from $11.99 ends March 17. Time left:

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