Money Laundering and Terrorist Financing Fundamentals

Money Laundering and Terrorist Financing Fundamentals, available at Free, has an average rating of 4.57, with 17 lectures, 1 quizzes, based on 207 reviews, and has 2329 subscribers.

You will learn about 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 This course is ideal for individuals who are Anyone who wants to learn the fundamentals of Money Laundering and Terrorist Financing and gain practical insights into common methods of money laundering or Anyone who want aspires to develop a career in anti-money laundering compliance and gain a foundational It is particularly useful for Anyone who wants to learn the fundamentals of Money Laundering and Terrorist Financing and gain practical insights into common methods of money laundering or Anyone who want aspires to develop a career in anti-money laundering compliance and gain a foundational.

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Summary

Title: Money Laundering and Terrorist Financing Fundamentals

Price: Free

Average Rating: 4.57

Number of Lectures: 17

Number of Quizzes: 1

Number of Published Lectures: 17

Number of Published Quizzes: 1

Number of Curriculum Items: 18

Number of Published Curriculum Objects: 18

Original Price: Free

Quality Status: approved

Status: Live

What You Will 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

Who Should Attend

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

Target Audiences

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

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!

Course Curriculum

Chapter 1: Course Introduction

Lecture 1: Course Welcome

Chapter 2: Money Laundering

Lecture 1: The global impact of Money Laundering on society and regulated firms

Lecture 2: What is Money Laundering?

Lecture 3: The traditional stages of Money Laundering

Chapter 3: Money Laundering Case Studies

Lecture 1: Meet Joey Biggs – Drugs Trafficker

Lecture 2: Money Laundering through Front Companies

Lecture 3: Casino-based Money Laundering

Lecture 4: Money Laundering through Foreign Investment Schemes

Lecture 5: Shell Companies, Front Companies and Trusts

Lecture 6: Money Mules

Lecture 7: Trade-Based Money Laundering

Lecture 8: Money Laundering through Cryptocurrency

Chapter 4: Terrorist Financing

Lecture 1: What is Terrorist Financing

Lecture 2: The stages of Terrorist Financing

Lecture 3: The difference between Money Laundering and Terrorist Financing

Chapter 5: Conclusion, Learning Aids, and Knowledge Test

Lecture 1: Course Conclusion

Lecture 2: Test and Topics Sheets

Instructors

Gracechurch Financial Crime Prevention
AFC Solutions With Partners You Can Trust

Rating Distribution

1 stars: 0 votes

2 stars: 1 votes

3 stars: 18 votes

4 stars: 76 votes

5 stars: 112 votes

Frequently Asked Questions

How long do I have access to the course materials?

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