Anti-Money Laundering and Combating Terrorism Financing
What you'll learn
- Students will learn in simple ways, how 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.
- Consequences of money laundering on the economic or political scape. Money laundering affects people everyday, what are the risk issues and how to manage such.
- Learn these terminologies - Suspicious Transactions Reports (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other Global Terrorism fight
- What do we need to do about money laundering / terrorism financing as members of any society
- 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)
Requirements
- Beginner and Intermediate levels
- Students with no or little knowledge, our course is very easy to follow and incredibly simple to understand. Hassle free.
- Get the advanced version 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". Furthermore, 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 recently updated twin course, we have made learning very simple with our illustrative pictorial approach that will keep you interested to the end while the student will always remember what was taught. Therefore, you should expect,
A thorough but simple explanation of Money Laundering (ML) and Terrorism Financing (TF) which will cover
The art of disguising laundered money, a 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 money launderers' operations very easy to remember.
Learn the economic and political consequences of Money Laundering on the society;
and what must be done to counter-check the consequence and lots more
Bonus Materials
Money Laundering: The Al Capone Case Study (PDF)
Foreign Terror Fighters: What we need to know about them (Slides)
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 this course is for:
- Anyone who has a role to play in anti-money laundering compliance
- Anyone in AML/CFT regulatory Function
- Anyone who wants to learn about money laundering and terrorism financing
- Anyone interested in fighting crime - Criminology students, fraud analysts, policy makers, economic planners etc
Instructor
![g-Log Consult](data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 64 64"%3E%3C/svg%3E){kind=avatar}
- 4.2 Instructor Rating
- 1,665 Reviews
- 4,096 Students
- 4 Courses
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.