Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering: A Practical Overview (Sweden)
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Topic
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Industry
Jurisdiction
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Description
Money laundering is a crime that takes place across the globe, including Sweden, at a huge cost to society. Drug traffickers, terrorists, cyber attackers, and other dangerous actors are constantly looking for new ways to hide the sources of their funds from law enforcement agencies. Our industry offers a diverse range of services, making us a prime target for people looking to launder funds that allow them to keep their criminal enterprises active. In this course, we'll learn how money laundering risks affect you and what our firm does to prevent it.
Course Objectives
- What money laundering is
- The requirement for client due diligence and ongoing monitoring
- How to recognise suspicions and what to do if you have a suspicion
- When, how and to whom to report
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This is a trial version of the course Anti-Money Laundering: A Practical Overview (Sweden) Please note, we do not offer certificates for trial course completions.
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