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Keep shoppingMoney Laundering and Terrorist Financing Fundamentals
3,957 students
Money Laundering and Terrorist Financing Fundamentals
AML Foundation course on the concepts of Money Laundering and Counter-Terrorist Financing
Created byGracechurch Financial Crime Prevention
Last updated 3/2023
English
What you'll learn
- Define and explain the terms Money Laundering and Terrorist Financing including their stages
- Explain the key difference between Money Laundering and Terrorist Financing
- Define and explain common methods that criminals use to launder money and property
- This foundational course is designed by Gracechurch Financial Crime Prevention Limited, a UK-based specialist management consultancy in Anti-Financial Crime
Explore related topics
Course content
5 sections • 17 lectures • 34m total length
Requirements
- No prior knowledge or working experience in anti-money laundering and counter-terrorist financing compliance is required
- An electronic device with basic online video viewing and downloading capability
Description
Money Laundering is a significant global problem and is growing as criminals constantly find innovative and new methods to disguise proceeds from their illegal activity. Drugs trafficking, corruption, robbery, human trafficking, insider trading, fraud, and tax evasion are just some examples of the many money laundering crimes committed by criminals.
The Gracechurch Money Laundering and Terrorist Financing Fundamentals course is suitable for learners who require comprehensive foundational knowledge on the concepts of money laundering and terrorist financing, including practical insights and case studies on how criminals launder the proceeds of crime.
You do not need working experience or previous knowledge in anti-money laundering or counter-terrorist financing compliance to take this course.
There are five key areas which we will cover in this course:
We will cover the definition of Money Laundering, its traditional stages and some common methods criminals use to launder money and property;
What is Terrorist Financing and its stages;
The difference between Money Laundering, and Terrorist Financing;
Case studies to consolidate your learning;
Learning aids to download.
At the end of this course there will be a knowledge check and a Gracechurch certificate to demonstrate your understanding and knowledge acquired in this training.
Start the course and earn your Money Laundering and Terrorist Financing Fundamentals certificate today!
Who this course is for:
- Anyone who wants to learn the fundamentals of Money Laundering and Terrorist Financing and gain practical insights into common methods of money laundering
- Anyone who want aspires to develop a career in anti-money laundering compliance and gain a foundational