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
Overview
Outline
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
Benefits
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
