Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes Full course General
Money Laundering Methods
Online Training 15 Minutes Short course General
Stay up to date with the top ten tried-and-tested methods money launderers use.
Description
Money laundering can affect anyone. And criminals use a wide range of methods to launder illicit funds. Professionals in all sectors need to stay sharp to spot the key tactics global networks of money launderers employ to clean their illicit funds. This short, high-impact explainer video breaks down the 10 most common money laundering tactics, from trade-based laundering and shell companies to mules, crypto, and luxury goods. It highlights the red flags to watch out for and underlines the importance of trusting your gut and speaking up if things don't add up.
Course Objectives
- Identify the most common methods used to launder money globally
- Understand the real-world impact of money laundering and the importance of remaining alert to red flags
- Recognise laundering tactics that may appear legitimate on the surface but conceal criminal activity
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This is a trial version of the course Money Laundering Methods. Please note, we do not offer certificates for trial course completions.
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