AML Practical Examples
€ 69.00 +UK VAT (Where Applicable)
This elearning course covers Practical Examples of anti-money laundering and combating terrorist financing.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML Practical Examples
This elearning course covers practical examples of anti-money laundering and combating terrorist financing. It is suitable for all users and available in English and French versions.
What You’ll Learn
There are 3 core objectives of this interactive elearning course:
- You confront the theory with concrete examples of money laundering and terrorist financing.
- You gain an appreciation of the different typologies exposed by the Egmont Group and the typical red flags seen in these cases.
- You understand the impact that non-compliance with the laws could have on you or your organisation.
Course Duration
This course can be completed at your own pace. The estimated duration is:
- Approx. 60 minutes of online learning.
Languages
This is a dual-language course and can be completed in:
English
French
Course Content
This course includes the following modules:
- Concealment within Business Structures
- Misuse of Legitimate Businesses
- Use of False Identities, Documents or Straw Men
- Exploiting International Jurisdictional Issues
- Use of Anonymous Asset Types
- Effective Use of Intelligence Exchanges
- Red Flags
Certificate & Course Summary
Upon successful completion of this course you’ll receive:
- A downloadable .PDF Certificate of Completion.
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
Purchasing this course provides you with:
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
Group Leaders who have purchased Multi-User courses are able to:
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
