Comprehensive Understanding of Financial Crimes

Gain insights into money laundering, terrorism financing, and regulatory compliance to identify high-risk customers and implement effective due diligence.

Actionable Insights into AML Regulations

Explore key regulations such as FATF Recommendations, EU AML Directives, and local laws to monitor transactions and mitigate risks.

Real-World Case Studies and Emerging Trends

Learn from real cases of non-compliance consequences and stay ahead with insights on digital currencies and fintech innovations.

Empower Yourself Against Financial Crimes

Our AML/CTF training equips you with the knowledge to detect red flags, file accurate reports, and implement internal controls. Be prepared to navigate evolving challenges and safeguard your organization effectively.

Course Curriculum

12 Chapters · 115 Lessons

  1. 1

    Understanding Money Laundering

    1. (Included in full purchase)

      Definition of Money Laundering

    2. (Included in full purchase)

      Definition of Money Laundering

    3. (Included in full purchase)

      Stages of Money Laundering

    4. (Included in full purchase)

      Stages of Money Laundering

    5. (Included in full purchase)

      The Main Purpose of Money Laundering

    6. (Included in full purchase)

      The Main Purpose Of Money Laundering

    7. (Included in full purchase)

      Money Laundering in the UK

    8. (Included in full purchase)

      Money Laundering in the UK

    9. (Included in full purchase)

      Case Study: Money Laundering Scheme Involving Global Money Transfers Ltd. - A Money Service Business in the UK

    10. (Included in full purchase)

      Case Study: Money Laundering Scheme Involving Global Money Transfers Ltd. - A Money Service Business in the UK

    11. (Included in full purchase)

      Quiz

  2. 2

    Understanding of Terrorist Financing

    1. (Included in full purchase)

      Definition of Terrorist Financing

    2. (Included in full purchase)

      Definition of Terrorist Financing

    3. (Included in full purchase)

      Terrorist Financing Process

    4. (Included in full purchase)

      Terrorist Financing Process

    5. (Included in full purchase)

      The Main Purpose of Terrorism Financing

    6. (Included in full purchase)

      The Main Purpose of Terrorism Financing

    7. (Included in full purchase)

      Terrorist Financing in the UK

    8. (Included in full purchase)

      Terrorist Financing in the UK

    9. (Included in full purchase)

      Anti-Money Laundering and Counter Terrorist Financing- Legislation _ Regul

    10. (Included in full purchase)

      Anti-Money Laundering and Counter Terrorist Financing- Legislation & Regulators

    11. (Included in full purchase)

      Case Study: Abdul Rauf and His Involvement with Hawala Networks.

    12. (Included in full purchase)

      Case Study: Abdul Rauf and His Involvement with Hawala Networks.

    13. (Included in full purchase)

      Quiz

  3. 3

    Relevant Appointments

    1. (Included in full purchase)

      Making Relevant Appointments Within You Business

    2. (Included in full purchase)

      Making Relevant Appointments Within Your Business

    3. (Included in full purchase)

      The Responsibilities of the Nominated Officer (or MLRO)

    4. (Included in full purchase)

      The Responsibilities of the Nominated Officer (or MLRO)

    5. (Included in full purchase)

      Senior Managers

    6. (Included in full purchase)

      Senior Managers

    7. (Included in full purchase)

      Case Study: Western Union's Failure to Appoint MLRO

    8. (Included in full purchase)

      Case Study: Western Union's Failure to Appoint MLRO

  4. 4

    Customers Identification

    1. (Included in full purchase)

      Customer Due Diligence (CDD)

    2. (Included in full purchase)

      Customer Due Diligence (CDD)

    3. (Included in full purchase)

      Simplified Due Diligence Measures

    4. (Included in full purchase)

      Simplified Due Diligence Measures

    5. (Included in full purchase)

      Enhanced Due Diligence (EDD)

    6. (Included in full purchase)

      Enhanced Due Diligence (EDD)

    7. (Included in full purchase)

      Know Your Customer

    8. (Included in full purchase)

      Know Your Customer

    9. (Included in full purchase)

      Business Relationship

    10. (Included in full purchase)

      Business Relationship

    11. (Included in full purchase)

      Case Study: Tariq Bakhshi’s MSB and CDD Failures

    12. (Included in full purchase)

      Case Study: Tariq Bakhshi’s MSB and CDD Failures

    13. (Included in full purchase)

      Quiz

  5. 5

    Customer Classification and Risk Assessment

    1. (Included in full purchase)

      The Changing Circumstances Of Your Customers

    2. (Included in full purchase)

      The Changing Circumstances Of Your Customers

    3. (Included in full purchase)

      Politically Exposed Persons (PEP)

    4. (Included in full purchase)

      Politically Exposed Persons (PEP)

    5. (Included in full purchase)

      Identifying Organizations As Customers

    6. (Included in full purchase)

      Identifying Organizations As Customers

    7. (Included in full purchase)

      Reliance On Third Parties

    8. (Included in full purchase)

      Reliance On Third Parties

    9. (Included in full purchase)

      Actions required

    10. (Included in full purchase)

      Actions required

    11. (Included in full purchase)

      Principal in Money Service Business

    12. (Included in full purchase)

      Principal in Money Service Business

    13. (Included in full purchase)

      Meaning of Agent

    14. (Included in full purchase)

      Meaning of Agent

    15. (Included in full purchase)

      Franchising

    16. (Included in full purchase)

      Franchising

    17. (Included in full purchase)

      Case Study: MT Global Limited - Customer Classification and Risk Assessment Failures

    18. (Included in full purchase)

      Case Study: MT Global Limited - Customer Classification and Risk Assessment Failures

    19. (Included in full purchase)

      Quiz

  6. 6

    Awareness and Training

    1. (Included in full purchase)

      Employees And Agents- Awareness And Training

    2. (Included in full purchase)

      Employees And Agents' Awareness And Training

    3. (Included in full purchase)

      Unusual Activities That May Arouse Suspicion

    4. (Included in full purchase)

      Unusual Activities That May Arouse Suspicion

    5. (Included in full purchase)

      Managing A Branch Or Agent Network

    6. (Included in full purchase)

      Managing A Branch Or Agent Network

    7. (Included in full purchase)

      Case Study: Western Union - Failure in Awareness and Training

    8. (Included in full purchase)

      Case Study: Western Union - Failure in Awareness and Training

  7. 7

    Record Keeping and Reporting Requirements

    1. (Included in full purchase)

      Record Keeping

    2. (Included in full purchase)

      Record Keeping

    3. (Included in full purchase)

      Suspicious Activity Report

    4. (Included in full purchase)

      Suspicious Activity Report

    5. (Included in full purchase)

      Case Study: MoneyGram - Failure in Record Keeping and Reporting

    6. (Included in full purchase)

      Case Study: MoneyGram - Failure in Record Keeping and Reporting

  8. 8

    Assessing Risk in Different Scenarios

    1. (Included in full purchase)

      The Risks Of Money Laundering And Terrorist Financing That The Business May

    2. (Included in full purchase)

      The Risks Of Money Laundering And Terrorist Financing That The Business May

    3. (Included in full purchase)

      Controls and Procedures for Managing Risk

    4. (Included in full purchase)

      Controls and Procedures for Managing Risks

    5. (Included in full purchase)

      Effectiveness of the Controls

    6. (Included in full purchase)

      Effectiveness of the Controls

    7. (Included in full purchase)

      How To Carry Out A Risk Assessment

    8. (Included in full purchase)

      How To Carry Out A Risk Assessment

    9. (Included in full purchase)

      Case Study: The Post Office - Risk Assessment Failures

    10. (Included in full purchase)

      Case Study: The Post Office - Risk Assessment Failures

  9. 9

    Offences and Penalties

    1. (Included in full purchase)

      Offences and Penalties

    2. (Included in full purchase)

      Offences and Penalties

    3. (Included in full purchase)

      Failure to Report _ Consequences

    4. (Included in full purchase)

      Failure to Report & Consequences

    5. (Included in full purchase)

      Tipping Off

    6. (Included in full purchase)

      Tipping Off

    7. (Included in full purchase)

      Consequences Of Tipping Off

    8. (Included in full purchase)

      Consequences Of Tipping Off

    9. (Included in full purchase)

      Case Study: Falcon Group - Money Laundering Non-Compliance

    10. (Included in full purchase)

      Case Study: Falcon Group - Money Laundering Non-Compliance

  10. 10

    Challenges in AML/CTF Compliance

    1. (Included in full purchase)

      Challenges in AML/CTF Compliance

    2. (Included in full purchase)

      Challenges of Implementing AML/CTF

    3. (Included in full purchase)

      Case Study: Ria Financial Services - AML/CTF Compliance Failures

    4. (Included in full purchase)

      Case Study: Ria Financial Services - AML/CTF Compliance Failures

  11. 11

    Bribery and Corruption

    1. (Included in full purchase)

      What is Corruption or Bribery

    2. (Included in full purchase)

      What is Corruption or Bribery?

    3. (Included in full purchase)

      Anti-Bribery-Financial Firms Stands

    4. (Included in full purchase)

      Anti-Bribery-Financial Firms Stands

    5. (Included in full purchase)

      Anti-Bribery and Corruption Policy

    6. (Included in full purchase)

      Anti-Bribery and Corruption Policy

    7. (Included in full purchase)

      Case Study: Liberty Reserve - Bribery and Corruption

    8. (Included in full purchase)

      Case Study: Liberty Reserve - Bribery and Corruption

    9. (Included in full purchase)

      Quiz

  12. 12

    Financial Sanctions

    1. (Included in full purchase)

      Financial Action Task Force (FATF)

    2. (Included in full purchase)

      Financial Action Task Force (FATF)

    3. (Included in full purchase)

      Case Study: Hajiyeva Money Laundering and FATF Non-Compliance

    4. (Included in full purchase)

      Case Study: Hajiyeva Money Laundering and FATF Non-Compliance

Meet Your AML/CTF Expert

Join us to learn from industry experts and real-world cases. Our training ensures you are confident and equipped to combat financial crimes effectively while adhering to global compliance standards.

Ready to Safeguard Your Organization?

Take the first step towards protecting your organization from financial crimes. Enroll now to gain the expertise needed to detect, prevent, and report effectively.

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