Anti-Money Laundering and Combating Terrorism Financing
3.1 (4 ratings)
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Anti-Money Laundering and Combating Terrorism Financing

An Exciting Illustrative Approach to AML/CFT Compliance
3.1 (4 ratings)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
10 students enrolled
Created by g-Log Consult
Last updated 7/2017
English
Current price: $10 Original price: $30 Discount: 67% off
5 hours left at this price!
30-Day Money-Back Guarantee
Includes:
  • 43 mins on-demand video
  • 3 Articles
  • 2 Supplemental Resources
  • Full lifetime access
  • Access on mobile and TV
  • Assignments
  • Certificate of Completion
What Will I Learn?
  • Students will learn very simple ways money laundering and terrorism financing are disguised.
  • How Money Laundering started, How it is committed, why it is committed in spite of the warnings, where and when they are carried out.
  • What are the consequences on the economic or political scape. How money laundering affects everyday people, risk issues and how to manage such.
  • Learn also about Suspicious Transactions (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other information about Global Terrorism fight
  • What do we need to do about money laundering / terrorism financing as members of any society
  • Get to learn from three (3) real case studies -two (2) money laundering and one (1) terrorism financing.
  • You will also get a bonus course on Foreign Terrorist Fighters (FTFs)
View Curriculum
Requirements
  • Beginner and Intermediate levels
  • Students with no prior or little knowledge, our course is easy to follow and incredibly simple to understand. Hassle free.
  • The advanced version is equally available for those preparing for a certification, promotion exam or investigations.
Description

We may be familiar with the popular quote, that "It is estimated that more than USD1.5 trillion from crime is laundered worldwide each year", while terrorism is not only financed by illegal but legitimate sources. Learn how the two vices are related, why it is easy to launder proceeds of crime and yet difficult to identify terrorism financing. What are the preventive steps we need to take and many other steps. 

In this twin course, we have made learning very simple with our illustrative approach that will keep you interested to the end while the student will always remember what was taught. Therefore, you should expect,

  • A thorough explanation of Money Laundering (ML) and Terrorism Financing (TF) which will cover
    • The art of disguise and Money Laundering, brief history of Money Laundering
    • How ML/TF are committed; learn about predicate crimes, why they are committed, what the motive is behind predicate crimes, where and when they are carried out; you will find the illustrations used to explain the money launderers' operations very easy too.
  • Learn the economic and political consequences of Money Laundering on the society;
    • and what must be done to counter-check the consequence and a lot more
  • Bonus Materials
    • Money Laundering: The Al Capone Case Study
    • Foreign Terror Fighters: What we need to know about them

A course designed by Samuel Aremu in partnership with g-Log Consult. He is a Certified Anti-Money Laundering Specialist (CAMS) with Postgraduate degrees in Intelligence, Law Enforcement and Criminal Justice.  Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. He has trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, and staff of Financial and Designated Non-Financial businesses in Nigeria, Ghana, Senegal, Togo, South Africa among others.

Who is the target audience?
  • Anyone who has a role to play in anti-money laundering compliance
  • Anyone in AML regulatory role
  • Anyone who wants to learn about Money laundering and terrorism financing
  • Anyone interested in fighting crime - Criminology students, policy makers, economic planners etc
Students Who Viewed This Course Also Viewed
Curriculum For This Course
+
Introduction to Money Laundering
6 Lectures 16:18
Money Laundering: How it Started
00:55

What is a Predicate offence or crime? Learn the connection between these crimes and Money Laundering

Preview 01:10

Money Laundering Explained
07:09

We offer you a new way of learning. in this video, money laundering is explained in simple ways you can never forget.  

Preview 01:20

After going through the various videos and lessons, design a money laundering scheme using one of the financial institutions (bank, insurance, stock market etc) of your choice.  


ML Class Exercise
00:27

Understanding money laundering using one of the financial sectors familiar to you
Money Laundering Exercise
1 question

Make sure you download the bonus material. Learn how the famous gangster/godfather, Al-Capone ran his multi-million dollar empire. For a more elaborate Al capone module, please request from gE-Learn.

BONUS - Al Capone story (PDF) and Money Laundering (Illustrated) Teaching slides
05:17

Why do animals or soldiers need to camouflage?

Art of Disguise
1 question
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Introduction to Terrorism Financing
5 Lectures 27:14

After you must have read the article on Boko Haram and Mali Terror groups, explain the common attributes of a terror group, and the expectations of the public in relation to this article.

Quiz-Terrorism Case-study
1 question

The article on terror groups in West Africa gives you a basic and practical idea of the working of a terror group. This exercise will help you identify terrorism stages and operations
Terrorism: Case-study Exercise
2 questions

This is the rubric to the assignment on Terrorism Groups

Assignment 2 Terrorism Exercise Rubric
00:42

Students will find this module very straightforward and engaging. Learn ways Terrorism financing is conducted, what motive drives terrorism, how do terrorists move money around and also the type of  businesses owned and used by terrorists. So how bad is the scope of terrorism on a global level. How is the best approach to combating terrorism financing and a whole lot more.  

Terrorism Financing Explained
14:22

Find an additional resource to help you understand money laundering and terrorism financing, and other information. You can also watch other videos on our Youtube channel. However do remember to return here for the completion of your course. Thank you!

Preview 00:09

About the Instructor
g-Log Consult
3.1 Average rating
4 Reviews
15 Students
3 Courses
gE-Learn

A course designed by Samuel Aremu in partnership with g-Log Consult. He is a Certified Anti-Money Laundering Specialist (CAMS) with Postgraduate degrees in Intelligence, Law Enforcement and Criminal Justice.  Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. He has trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, and staff of Financial and Designated Non-Financial businesses in Nigeria, Ghana, Senegal, Togo, South Africa among others.

g-Log Consult specialise in Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT), background checks / staff vetting, regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance and ICT consulting among other subjects of interest.