Money Laundering

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.

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

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555