Anti-Money Laundering Bootcamp
Explain the term money laundering, it's origin and how money laundering works
Identify different types of companies used for money laundering purposes
Understand the differences between money laundering and terrorist financing
Identify relevant international standard-setters in the field of anti-money laundering
Understand and specify the risks and treats money laundering poses on organizations
Understand additional relevant terms and concepts that are commonly used in practice in AML
Exemplify various common and uncommon methods of money laundering cross-industry
Discuss the negative consequences of money laundering at large
Explain why and how AML regulation became a priority on the global political agenda
Demonstrate an understanding of AML regulation in the EU and US
Build and effective AML Compliance Program to better protect their organizations
Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!
Your teaching and ‘breaking down’techniques in the entire course i must acknowledge is simply second to none.
Great job and many thanks!!!
The course was super interesting, had me binge-watching it all the way up to 7 am in the morning. Florian taught the course in a way that is easy to understand and digest, even made me laugh in some money laundering examples. Wish he made more courses!
Instructor & Founder
Empowering professionals at leading organization worldwide
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