Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes Full course General
Anti-Money Laundering: An Overview for US Venture Capital Firms
Online Training 45 Minutes Base course Financial Services
To avoid being involved in a money laundering scheme, you must learn how to recognize suspicious activities, and know what to do once you have identified them.
Description
Venture capital (VC) and private equity (PE) firms are increasingly on the radar of criminals, such as drug traffickers, terrorist financiers, cybercriminals, and sanctioned individuals. Bad actors use early-stage investments to disguise and move illicit funds. They are also known to utilise seed funding, SAFE agreements, and complex fund structures to obscure their ownership. The risk is greatest when firms fail to conduct proper due diligence or don’t recognize suspicious indicators. To avoid being involved in a money laundering scheme, you must learn how to recognize suspicious activities, and know what to do once you have identified them.
Course Objectives
- Understand how to comply with anti-money laundering requirements
- Recognize which Venture Capital services are at the greatest risk of abuse
- Understand how to conduct different levels of Client Due Diligence
- Recognise the most common red flags
- Know how to report suspicions
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This is a trial version of the course Anti-Money Laundering: An Overview for US Venture Capital Firms. Please note, we do not offer certificates for trial course completions.
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