Courses

Preventing the Criminal Activity of Money Laundering

18 Hours

About

Learning Objectives

Learning Objectives

This course discusses commonly used money laundering and terrorism funding practices, how to prevent such criminal activity and individual responsibility towards preventing these offenses. The following concepts are explored: the adherence of financial institutions and corporations to money laundering prevention processes; how these institutions should develop and implement internal control procedures involving the workforce and management; how to identify operations that may hint at criminal activity as provided for by the legislation in force; fundamental concepts of money laundering and terrorism funding. As a wrap-up, various experts provide guidance for compliance with the regulation and legislation in force about these criminal activities. 

Program content

Fundamental Concepts

The Corporate Environment

The Concepts of Money Laundering and Terrorism Funding

Internal Control Procedures and compliance

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