Description
Course level : Level 2 – Introductory
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
- Explore the foundations of money laundering and terrorist financing and why sanctions are important
- Appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing
- Discover what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like
- Understand management obligations and the risk-based approach to money laundering and terrorist financing
