Course Overview
This course introduces key definitions and typologies of money laundering, explores why AML matters globally, and breaks down international efforts including the FATF, UNODC, and World Bank frameworks. Participants gain a working knowledge of financial crime’s global footprint.
Agenda
Introduction to AML and the Global Financial Crime Landscape
- Understanding Money Laundering: Definitions, Stages & Typologies
- The Impact of Financial Crime on Economies and Institutions
- International Frameworks and the Role of FATF
Course Review
- Summary and recap of key learning objectives
- Action Planning
Target Audience
- Entry to mid-level compliance professionals
- Financial institution staff responsible for AML/CFT
- Government or regulatory agency officers
- Law enforcement personnel beginning AML-focused roles
- Professionals from high-risk industries such as real estate, import/export, cryptocurrency, or insurance
Learning Outcomes
By the end of this course, you will be able to implement a successful strategy that enables you to:
- Define and distinguish between placement, layering, and integration in money laundering
- Evaluate how financial crime undermines economic stability and institutional integrity
- Interpret FATF’s 40 Recommendations and describe key international AML actors
Course Dates
Spaces limited to NINE (9) delegates per course. Book Now to avoid missing out!
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