What you'll 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
Requirements
No prior knowledge or working experience in anti-money laundering and counter-terrorist financing compliance is required
An electronic device with basic online video viewing and downloading capability
Description
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!
Overview
Section 1: Course Introduction
Lecture 1 Course Welcome
Section 2: Money Laundering
Lecture 2 The global impact of Money Laundering on society and regulated firms
Lecture 3 What is Money Laundering?
Lecture 4 The traditional stages of Money Laundering
Section 3: Money Laundering Case Studies
Lecture 5 Meet Joey Biggs - Drugs Trafficker
Lecture 6 Money Laundering through Front Companies
Lecture 7 Casino-based Money Laundering
Lecture 8 Money Laundering through Foreign Investment Schemes
Lecture 9 Shell Companies, Front Companies and Trusts
Lecture 10 Money Mules
Lecture 11 Trade-Based Money Laundering
Lecture 12 Money Laundering through Cryptocurrency
Section 4: Terrorist Financing
Lecture 13 What is Terrorist Financing
Lecture 14 The stages of Terrorist Financing
Lecture 15 The difference between Money Laundering and Terrorist Financing
Section 5: Conclusion, Learning Aids, and Knowledge Test
Lecture 16 Course Conclusion
Lecture 17 Test and Topics Sheets
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


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