Course Description
The Fundamental Principles to Anti Money Laundering
Alison
Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course. Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.
Online Course
| Course Code | 5338 |
| College Name | Alison |
| Course Category | Business, Business & Finance |
| Course Type | Online Learning |
| Course Qualification | CPD Certificate |
| Course Location | Online Course |
| Delivery mode | |
| Course Fee | Free |
| Course Duration | 1.5-3 hours |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Career Path | In This Free Course, You Will Learn How To • Discuss the concept of money laundering • Describe the impact of money laundering on a global and national scale • Explain how red flags are essential for detecting money laundering activities • Describe terror financing and its impact • Discuss the relationship between money laundering and terror financing • Outline anti-money laundering and combating the financing of terrorism (AML/CTF) processes • Explain the role of AML/CTF laws and organisations, using the USA as an example |
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