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:

Have a question? Email us at: support@ethanhathaway.com or call us at: (+852) 2376-3330

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

  • Agenda highlights
  • Who should attend
  • Reviews

Anti- Money Laundering Course Agenda Highlights

  • 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

View the detailed course content and the latest discount promotions:

Have a question? Email us at: support@ethanhathaway.com or call us at: (+852) 2376-3330


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.


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.