Course Description
This elearning course is designed for all levels of professional employees who require training on practical examples of money laundering and terrorist financing.
Course Objectives
There are 3 core objectives of this interactive elearning course:
1.You confront the theory with concrete examples of money laundering and terrorist financing.
2.You gain an appreciation of the different typologies exposed by the Egmont Group and the typical red flags seen in these cases.
3.You understand the impact that non-respect with the laws could have on you or your organisation.
Course 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
Knowledge Check
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
Course Length
60 minutes + 10 minutes of questions.
Course Certificate
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
Course Licence
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
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