Course features

Introduction to Money Laundering (ML) and Terrorist Financing (TF)

This short course provides a foundational understanding of money laundering (ML) and terrorist financing (TF), two key threats to global security. By the end of this course, you will be equipped with the knowledge and tools necessary to identify red flags and contribute to a safer, more secure financial system by upholding AML and CFT regulations.
Format

Short Course

Estimated Duration

15 minutes

Continuing Professional Development

Yes

CPD Points

0.3

Certificate

Yes

Price

EUR 7.99

Watch. Learn. Improve.

This short course provides a foundational understanding of money laundering (ML) and terrorist financing (TF), two significant threats to global security and economic stability. You will learn how these criminal activities have far-reaching consequences, from fueling organized crime and terrorism to destabilizing economies.

The training will cover the core processes of both. For ML, we will explore the three stages—placement, layering, and integration—by which illicit funds are disguised. For TF, you will learn the methods used to acquire and move funds, including the crucial distinction that these funds can originate from legitimate sources.

By the end of this course, you will be equipped with the knowledge and tools necessary to identify red flags and contribute to a safer, more secure financial system by upholding AML and CFT regulations.
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