Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering Fundamentals (Cryptocurrency)
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Jurisdiction
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Description
This course provides an overview of money laundering, explains how cryptocurrency could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.
Course Objectives
- Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact cryptocurrency
- 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 cryptocurrency and know how to spot them
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This is a trial version of the course Anti-Money Laundering Fundamentals (Cryptocurrency) Please note, we do not offer certificates for trial course completions.
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