Anti Money Laundering – Online Academy
This crucial course will give you the practical skills needed in spotting and reporting money laundering and financial crime. Delivered online over 5 weeks and 5 modules, this
goes far beyond the tick box training which is out there.
The criminals are good at disguising capital flows. This course is packed with real-life examples of how they try to get ‘dirty’ money into the system and layer it until it appears clean. You will learn
about the typologies they use, the structures that have helped to hide their identities, how they have stayed one step ahead of policies & procedures and how they are helped by ‘malicious
insiders’ and other illegal individuals.