Unmasking Financial Crime: Anti Money Laundering Toolkit

The menace of managing money laundering risks in a global marketplace requires a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.  Money laundering is a significant financial crime. It involves taking criminally obtained proceeds and disguising their origins in order to portray them to be from a legitimate source.

Anti-money laundering (AML) refers to the activities financial institutions and organizations perform to achieve compliance with legal requirements to actively monitor and counter such illegal activities. Anti-money laundering compliance is vital for obliged entities and being conversant with AML compliance regulations and industry prevalent measures is imperative. 

This course will provide the essential background of Anti Money Laundering and discuss the various factors which make up this global effort against Money Laundering.  It will also be beneficial for bank officers, financial controllers, accountants, compliance officers, managers, internal and external auditors as well as individuals willing to learn about what AML has to offer.  Upon completion of this course you should be able to identify key money laundering techniques, spot businesses that are purpose built for money laundering, trace suspicious activities within organizations and develop the best counter measures available within this evolving concept.