Introduction to Anti-Money Laundering

Learn the basics of money laundering and gain an understanding of simple terms and concepts with this free anti-money laundering AML online course.

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What you’ll learn

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Explain the term money laundering

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Understand the history of money laundering

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Identify common money laundering techniques

 

 

 

 

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Course Description

In this free anti-money laundering mini course, you will learn the basics of money laundering and gain an understanding of simple terms and concepts with this free anti-money laundering mini course.

Your learning journey will cover the most basic elements required to understand money laundering:

  • What is money laundering?
  • A brief history of money laundering
  • The three stages of money laundering
  • Money Laundering using Financial Businesses
  • Money Laundering using Non-Financial Businesses

Who this course is for

  • Professionals, career starters, and students that want to gain an initial understanding of money laundering
  • 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 course 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 certificate today!

 

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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