Anti-Money Laundering: Fundamentals - Offshore Law Firms

This comprehensive fundamentals course provides offshore law firms with a practical introduction to anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF). Through real-world examples, interactive scenarios and jurisdiction-specific guidance, learners explore the stages of money laundering, reporting obligations, client due diligence, beneficial ownership, sanctions, and red flags. The course reinforces the risk-based approach required across offshore centres and clarifies individual responsibilities, including escalation to the MLRO. Learners conclude the course with a final knowledge check to consolidate their learning and assess their understanding.