Learning Platform - "Trade Compliance & Surveillance"
Course: Money Laundering
About the online training programme
This training covers the fundamentals of money laundering. It touches on the basics of the related topics or themes. The three basic steps in the laundering process are set out in a nutshell and it is explained what roles various parties could play.
Course contents
This training includes the following topics:
- Money laundering
- What is it?
- Steps in the laundering process
- Placement
- Layering
- Integration
- Anti-money laundering
- AML policy
- Money transfers
- International transfers
- Series of transfers
- Based on invoicing
- Attention required
- Banks
- Intermediaries
- Market participants
- Indicators to detect money laundering
- List of examples