Anti-Money Laundering Bootcamp

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance

19.99

What you’ll learn

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Explain the term money laundering, it's origin and how money laundering works

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Identify different types of companies used for money laundering purposes

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Understand the differences between money laundering and terrorist financing

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Identify relevant international standard-setters in the field of anti-money laundering

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Understand and specify the risks and treats money laundering poses on organizations

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Understand additional relevant terms and concepts that are commonly used in practice in AML

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Exemplify various common and uncommon methods of money laundering cross-industry

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Discuss the negative consequences of money laundering at large

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Explain why and how AML regulation became a priority on the global political agenda

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Demonstrate an understanding of AML regulation in the EU and US

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Build and effective AML Compliance Program to better protect their organizations

 

 

 

 

Get Started

Course Description

Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering?

And how can organizations prevent being systematically misused for money laundering? What can organizations do to do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?

This course is your Ultimate Guide to Money Laundering and AML Compliance!

In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, which are organized in the following sections:

  • Introduction to this Course
  • Understanding Money Laundering
  • Money Laundering in Practice
  • Hide and seek: Shell Companies, Offshore, and More
  • Understanding Terrorist Financing
  • Fighting Money Laundering with AML Regulation
  • Protect your Organization against Money Laundering Risks and Damages
  • Money Laundering Prevention Measures for your Organization
  • Finishing this Course

Who this course is for

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinly intersted in money laundering, AML, and Compliance

Certificate of Completion

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!

 

Bonus Material

Community Access

Get access to our exclusive LinkedIn community, where you can exchange and connect with like-minded anti-financial crime professionals and expand your network.
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Quiz Questions

This online training contains several quizzes with numerous quiz questions so that you can test your newly acquired knowledge right away and determine which skills you have mastered!
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Download Material

This online training includes the entire course script, the course slides, and several other resources as additional download material for later reference and further use.

Reviews

This course give good overview of AML/CFT basics and about relevant procedures also have good materials resources.
Joao Carlos Lamim de Souza Filho

wow,absolutely great course and very instructive.

Your teaching and ‘breaking down’techniques in the entire course i must acknowledge is simply second to none.

Great job and many thanks!!!

Iyayi Asemota

I have found this course very informative, relevant and inspirational. My congratulations also to the Specialist who shared his knowledge and experience with great effort, enthusiasm and dedication. The use of the many examples was a huge plus!. Thanks and I would definitely like to participate on more courses.
Joana Vanessa Ipanaque Puma

I enjoyed this course a lot of information to take in. I’m a student looking to get a better understanding of AML. I like to see the subject or training on analytic investigations of AML cases. How to identifying AML suspicious transactions? Are new trend that we should be looking at with computer program for AML.
Denise Hill

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!

Sascha Sim

Course Content

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Meet Your Instructor

Florian Haufe

Instructor & Founder

Florian is a compliance and anti-financial crime expert. He works internationally as a management consultant and advises clients cross-industry in highly critical situations. Florian was an inhouse compliance officer in the past.

Empowering professionals at leading organization worldwide

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