Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Advanced (Lithuania)
Online Training 1 Hour Full course General
An in-depth explanation of how money laundering works and how to conduct CDD.
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
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This is a trial version of the course Anti-Money Laundering Advanced (Lithuania). Please note, we do not offer certificates for trial course completions.
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