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 the help center.

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

  • Agenda highlights
  • Who should attend
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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

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 the help 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

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

Contact Us

  • 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


Accredited By

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

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