An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations
International Compliance Association
Gain a solid understanding of money laundering and terrorist financing, why businesses in the regulated sector must avoid involvement, and what legal obligations are in place. You will also discover the sanctions regimes against jurisdictions and individuals involved in money laundering and terrorist financing.
About this Course
Gain a solid understanding of money laundering, terrorist financing and the sanctions regimes in place. You will: Understand what money laundering is and the methods used by launderers Appreciate the risks associated with terrorist financing Know the risks to businesses in the regulated sector from money laundering and terrorist financing and the legal obligation to report suspected money laundering or terrorist financing Understand the international initiatives of three international bodies and the legal background to how regulation is structured Know about the sanction regimes in place against individuals and jurisdictions involved in possible money laundering and terrorist financing. This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.
What You'll Learn
- What is money laundering?
- Why is money laundered?
- How is money laundered?
- Terrorist financing