Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
How Money Laundering Works: A Case Study
Online Training 10 Minutes Short course General
Unpack the investigation that brought a criminal money laundering network to its knees.
Description
Money laundering isn't just theory; it's a global reality with devastating consequences. This short course unpacks Operation Destabilise, the 2024 investigation that dismantled the Smart and TGR laundering networks. Through this real-life case study, learners will follow the money, uncover the tactics, and understand how criminal operations hide illicit funds in plain sight. The course highlights key lessons for professionals across sectors, offering valuable insights into the tactics and risks of money laundering today, particularly with cash and crypto.
Course Objectives
- Understand the structure and operation of real money laundering networks
- Identify common laundering techniques and red flags employed by sophisticated criminal enterprises
- Explore the key risk areas exploited by global money laundering networks
- Recognise the global significance of money laundering cases and their implications across sectors
Fill in your details below to instantly view the course for free.
This is a trial version of the course How Money Laundering Works: A Case Study. 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 Fundamentals (Global Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour Full course General
Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Advanced (Trust and Company Services)
60 Minutes Full course Financial Services
Anti-Money Laundering Fundamentals (Global Non-Regulated Business)
45 Minutes Full course General
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper
