Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Preventing Money Laundering Challenge
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
This engaging online training course is designed to raise awareness on the lengths people will go to make money laundering appear legitimate. In this interactive course, learners will understand how to prevent money laundering using a fictionalised case study. The course is presented in the form of a challenge to confiscate laundered money from a career criminal and hand it over as evidence to the police. Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities. By raising awareness, learners will be empowered to report suspicions and perform thorough due diligence. They will understand the significance of criminal property and the penalties.
Course Objectives
- Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities.
- Be empowered to report suspicions and perform thorough due diligence.
- Understand the significance of criminal property and the penalties.
Fill in your details below to instantly view the course for free.
This is a trial version of the course Preventing Money Laundering Challenge 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: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Regulated Business)
1 Hour
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes
