+44 (0)845 6181567 , +44 (0)7866 750813

Anti Money Laundering

Combating Money Laundering & Terrorist Financing

The complete, certificated video e-learning course

 
Length: x7 modules: 10 hours of course time

Inspired by the Financial Times Prentice Hall book Mastering Anti-Money Laundering and Counter-Terrorist Financing by our Managing Director and AML CFT expert Tim Parkman, Combating Money Laundering and Terrorist Financing Online is a complete, certificated course of learning on all things AML and CFT.

The course covers:

Equally effective either as a foundation course for staff entering AML roles for the first time, or as a personal development tool for more experienced Compliance and Business managers and those studying for professional exams.

The course has the following features :

Type: Watch, learn and interact

Length: 50 minutes

This high-impact video based induction programme provides an ideal introduction to AML and CFT practice. It explains how money laundering and terrorist and proliferation financing work, what individuals and organizations must do operationally in order to combat them, and what the legal and...


Type: Watch and learn

Length: 4 mins

In this reconstruction a branch supervisor describes her suspicions about a customer. Issues covered include structuring and smurfing, deposits at just below reporting thresholds and the apparent targeting of lax staff. Suitable for either as an induction primer on the Bribery Act or as an...

Type: Watch and learn

Length: 4 mins

In this reconstruction, an investment banker describes the reluctance of a potential client to provide answers to some key questions. Issues covered include the use of offshore trusts for investment purposes, complex structures and beneficial ownership.

Type: Watch and learn

Length: 15 mins

A fascinating introduction into the world of money laundering. Who launders money and how? Issues and terms covered include transportation, consolidation, placement, layering, integration, repatriation, front and shell companies and more.


Type: Watch, learn and interact

Length: 40 mins

This 40 minute e-learning programme is ideal as a refresher for retail branch staff and supervisors, reminding them of their key legal obligations and highlighting a wide range of recognised suspicion indicators for money laundering, including: suspicion indicators of front...

Type: Watch, think and interact

Length: 45 mins

Investigative in tone and with a tough, documentary-style, 'Too Good to be True' confronts the key money laundering risks besetting institutions which offer private banking services to high net worth clients. Based on a combination of real-life cases, it tracks the seminal events leading...


Type: Watch and learn

Length: 25 mins

A chilling examination of the techniques and mechanisms of terrorist financing. Drawing upon examples such as Al Qaeda and the 9/11 attacks on the United States, and the Liberation Tigers of Tamil Eelam, issues covered include differences between money laundering and terrorist financing, methods...


Type: Watch and learn

Length: 25 mins

An engaging insight into methods of laundering money through the international trade system. Contains reconstructed real-life case studies. Typologies include false trading, false invoicing, under- and over-invoicing, under-and over-shipment and a variety of suspicion indicators. A must-have...


Type: Watch and learn

Length: 17 mins

The first volume in a series examining some of the most significant punishments and penalties levied against financial institutions for breaches of international standards. In this volume, the fines levied against (1) ABN Amro and (2) Lloyds Bank for breaches of US KYC and sanctions legislation.

Type: Watch and think

Length: 5 mins

AML controls and regulations can sometimes seem detailed and burdensome. But have you ever stopped to think about why they are so necessary? This short, powerful film looks at the harm caused by the serious crimes which give rise to money laundering and aims to engage staff at an emotional level...

Type: Watch and think

Length: 4 mins

This engaging, pictorial poem tells the story of Bob the Banker as he rides the waves of success. But has Bob paid enough attention to where his clients' money comes from? A short, thought-provoking film designed to remind staff of the importance of Know Your Customer and Source of Wealth...

Type:

Length: 5 mins

Reconstruction of a real-life case study involving the laundering of Columbian drug sale proceeds through a complex money laundering system known as The Black Market Peso Exchange, which combines genuine trade in physical goods with cross-border value exchange in different currencies.

Type: Watch, learn and interact

Length: 50 mins

Gripping and realistic, Smoke and Mirrors is a course which will engage all relevant staff with the problems and challenges associated with Customer Due Diligence and Risk Assessment. Made in the style of a TV documentary, the film explores critical money laundering and terrorist financing risks...


Type: Watch and learn

Length: 4 mins

Reconstruction of a real-life case story. An Operations Manager in a securities brokerage describes what made her suspicious about securities transactions which the firm was conducting for clients with connections to high-risk, offshore locations. The case involved the laundering of the proceeds of...

Type: Watch and learn

Length: 10 mins

This presentation examines the core criteria for assessing money laundering risk as part of a risk-based approach. Key issues covered include country, customer, business type and product list as well as the rationale behind the risk-based approach.

Type: Documentary

Length: 10 mins

The first in our AML Red Flags series uses account analysis techniques and expert commentary to examine the suspicion indicators revealed by front companies, loan sharks and loan accounts being used for laundering.

Type: Watch and learn

Length: 6 mins

An accessible, engaging summary of the existential risks posed by money laundering and terrorist and proliferation financing, along with the key international countermeasures applicable to financial institutions.

Trailer
Type:

Length:


Type: Watch and learn

Length: 15 mins

The proceeds of diamond sales in war-torn regions have long been used by warlords to fund arms purchases, conflict and crime. That's the origin of the term "blood diamonds". In recent years, however, there have been increasing concerns that terror groups might also be trading in blood...

Type: Watch and learn

Length: 15 mins

The informality of Alternative Remittance Systems can sometimes be exploited by money launderers. But although these systems are unregulated, there are a number of red flags we can look out for to try to ensure that our institutions are not doing business with agents of money laundering.

Type: Watch and learn

Length: 15 mins

High stakes, long odds and lucky streaks - there's plenty of drama to be found in a casino. But in a fast-paced environment with large amounts of cash, there may be something more sinister going on...

Type: Watch and learn

Length: 15 mins

Auctions; High value items, one-off transactions, anonymous bidding - the perfect place to launder money! And that's before you even go online...

Type: Watch and learn

Length: 15 mins

Correspondent banking relationships are a useful means for banks to extend their services beyond the jurisdictions they operate in, by using a foreign bank as a proxy. But this indirectness can aid concealment - perhaps concealment of money laundering...

Type: Watch and learn

Length: 15 mins

Credit cards are widely used in most of the world's economies, generating billions of transactions every year. They can be used for both money laundering and terrorist financing, and given the prevalence of "plastic money", ALL financial institutions worldwide are potentially...

Type: Watch and learn

Length: 15 mins

Any type of loan provides a money launderer with an an opportunity to acquire 'clean' funds upfront; the loan application is completed and approved, clean funds are drawn down and deployed, and criminal money is used to repay the loan. But there's one type of loan that's...

Type: Watch and learn

Length: 15 mins

The common use of agents and intermediaries, the normality of the beneficiary being different from the policy-holder, and the ease with which beneficiaries can be changed; all make insurance products potentially attractive tools for the laundering of criminal money...