Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Adventures in Anti-Money Laundering
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
While anti-money laundering and counter financing of terrorism regulations vary by jurisdiction around the world, certain best practice principles run through them. The Adventures in Anti Money Laundering course takes a highly immersive approach to present and explore these principles in practice. While these principles are most relevant to organisations in a regulated sector, the general principles are relevant to any organisation that wishes to operate in an ethical manner.
Course Objectives
- Identify what money laundering is and the steps involved
- Identify what activities are involved in money laundering
- Recognise that regulated and non-regulated sector businesses have different AML responsibilities
- Identify the red flags that can help to identify unusual activity
- Recognise the function of sanctions lists
- Recognise the importance of initial and ongoing due diligence
- Identify actions you can take to identify unusual activity
- Identify when and how to report unusual activity
- Identify the consequences of failing to report unusual activity
Fill in your details below to instantly view the course for free.
This is a trial version of the course Adventures in Anti-Money Laundering 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 Advanced: for Law Firms in Australia
1 Hour
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 Fundamentals (Global Regulated Business)
45 Minutes
