Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering Advanced (Lithuania)
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Anti-Money Laundering Advanced (Lithuania) is a training course suitable for high-risk staff in a Lithuanian organisation. The course takes a fresh, new and bold approach to money laundering training, presenting interactive scenarios and practical examples designed to be relevant to each individual user. The course is designed for international law firms operating in multiple jurisdictions and includes best practice advice for international firms based on applicable global standards. The course covers the basics of money laundering, how it affects law firms, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.
Course Objectives
- Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact their firm and themselves
- Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
- Understand the definition of suspicion and how to identify suspicious transactions
- Be aware of red flags relevant to their industry and know how to spot them
Fill in your details below to instantly view the course for free.
This is a trial version of the course Anti-Money Laundering Advanced (Lithuania) Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes
