Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: A 5-Minute Refresher
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Description
This short refresher course provides a practical overview of money laundering risks and how businesses can be exploited by criminals. Learners will revisit the three stages of money laundering, identify common red flags relating to clients, funds and transactions, and understand the importance of effective client due diligence and ongoing monitoring. The course explains when and how to report suspicions to the MLRO, emphasising the risks of tipping off and the importance of internal controls. Designed as a quick compliance update, it reinforces awareness and supports a strong anti-money laundering culture.
Course Objectives
- Understand how money laundering schemes operate, including placement, layering and integration
- Identify common red flags relating to clients, funds and transactions
- Apply client due diligence and ongoing monitoring in line with legal requirements
- Recognise when a suspicion arises and know how to report it appropriately
- Understand the risks of tipping off and the importance of internal controls
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This is a trial version of the course Anti-Money Laundering: A 5-Minute Refresher Please note, we do not offer certificates for trial course completions.
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