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:
- Fundamental Concepts
- The International AML CFT Framework
- The Role, Structure and Positioning of the AML CFT Compliance Function
- KYC, CDD and the Risk Based Approach
- Reputational Risk
- Suspicion Recognition
- International Cooperation
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 :
- Professional presenters
- Broadcast quality, eye-to-camera lessons (no fuzzy, single angle, back-of-the-hall conference footage)
- Engaging slides, graphics, case studies and exercises
- A high level of technical detail, explained clearly and succinctly
- Optional course and Financial Times Book package
- 90 minute, 60 question post-course online exam
- Successful completion earns the Mastering AML and CFT Certificate
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...
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.
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...
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...
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...
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...