How to Spot, Manage and Prevent Money Laundering

Anti-Money Laundering Training Course

This training course teaches you how to implement systems to combat money laundering and terrorist financing.

Course Overview

All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.

View the detailed course content and the latest discount promotions:

Ready to Enroll? Click on the button below to enroll

Have a question? Email us at: support@ethanhathaway.com or visit thehelp center.

Very informative training course.A.Y. Capital Market Authority

Agenda highlights
Who should attend
Reviews

Anti- Money Laundering Course Agenda Highlights

In-Person Training Highlights (*in-person content may differ from online course coverage)

The Fundamentals of Money Laundering
Basics of Clearing & Settlement Systems
FATF and Fraud case studies
Mimicking Legitimate Transactions- Intl offshore centres
Asian Companies
Standard Import/Export Techniques in Trade Finance
The International Legislations and Best Practices
The new revised UK approach and the JSMLG Guidance
The EU and the 3rd Money Laundering Directive; Possible 4th Directive; Technology and Data protection in detail
The US approach to prevention and to compliance
Corporate Misuse and Breaches of trust in detail
Case study: Offshore based money laundering and corporate misuse
Assessing the State of Legislation and Best Practicees in a Cost Effective Mannercenters-core issues of concern
The law in major international offshore centers-core issues of concern
Case studies (continued)-Corporate Misuse and offshore centres (in detail)
Applying the rules and regulations as to: Asset protection trusts
Enforcement, Freezing, Forfeiture and the Teeth of Anti-Fraud programmes
Red flags or warning signs of money laundering
Issues of international banking (documentary credits) law
Case Study: Electronic payment system issues in money laundering- latest techniques and concerns

Online Self-Study Course Highlights:

What is money laundering?
Why does money laundering happen?
A look at what a typical money laundering operation looks like
The goal of an anti-money laundering program
How to comply with Anti-money laundering banking regulations
The 9 recommendations to deal with terrorist financing
Case study: a look at the role of correspondent banking in international money laundering
//End of online course session

Internal Auditors
Compliance staff
Operations staff
Financial Control staff
Risk management staff

What customers say about Ethan Hathaway courses:

“Very informative training course.” –A.Y., Capital Market Authority, Saudi Arabia

“Good case studies chosen…course well organised.” – AKS, AVP-Risk Management, BSI Bank, Singapore

“Excellent, Interactice!” – Q.P.H., Rabobank, Singapore

“It is a comprehensive training on fraud.” – S.T., Bank Mandiri, Indonesia

“Very professional & fun…The speaker is very friendly & fun so the training feel so easy to understand.”– A.S., Bank Indonesia, Indonesia

View the detailed course content and the latest discount promotions:

Ready to Enroll? Click on the button below to enroll

Have a question? Email us at: support@ethanhathaway.com or visit thehelp center.

18 Seats Only

Only 18 seats available per session so you get more personal attention.

Reference Package

You also receive a Course Reference Kit to take away for future reference. (Value of $200.00)

Get Answers

All our trainings are built for interaction and for you to get the most out of the training for your job and situation.

Ask questions specific to your situation. It’s the closest you can get to getting personalised coaching.

Certificate of Completion

After completing the training, you receive an Ethan Hathaway gold-embossed certificate of completion to mark your achievement.

Online / Distance Learning Course Available

This course is also available via online distance learning.

Online Course Demo:

Video lesson

On-demand video lesson so you may watch at your own convenience.

Anywhere Access

Access the course with any Internet-enabled device. No software or special requirements needed.

Unlimited Access

NEW: You have unlimited access to the core course lessons

Digital Certificate of Completion

After completing the training, you receive a digital & printable Ethan Hathaway certificate of completion to mark your achievement.

For Corporate Plans (multi-user access), please contact us at: support@ethanhathaway.com

Online Self-Study Course

Instance 1

Individual

For individual use & learning only

USD 75

On-Demand 24/7 All Access
Downloadable resources
On-demand video lessons
One user access
Digital certificate of completion

Corporate

For multi-team member access

On-Demand 24/7 All Access
Downloadable resources
On-demand video lessons
Multi-user access
Digital certificate of completion

Available for In-House Training

There are currently no scheduled public sessions for this training, however, it is available as an in-house training.

Request an in-house training proposal below or learn more about In-House Training

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Accredited By

Ethan Hathaway is accredited by the British Accreditation Council for Independent Further and Higher Education as an International Centre.