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Business
The Fundamental Principles to Anti Money Laundering
time1.5-3hrs
timeIntermediate Level
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.
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The Fundamental Principles to Anti Money Laundering
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.
checked1Course description
checked1Course module
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Module 1
5 Lessons
Illicit Financial Practices
In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.
course
1.Learning Outcomes
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2.Introduction to Money Laundering and Its Tactics
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3.Money Laundering vs. Terror Financing
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4.Fighting Money Laundering with Technology
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5.Lesson Summary
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Module 2
1 Lessons
Course assessment
Comments5 Comments
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Dr. Uqbah I.June 11, 2025
Great course
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Teresa M.May 14, 2025
Enjoyed course
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Okello B.Aprpril 29, 2025
An indepth analytical course for both personal and career growth
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Divya S.March 17, 2025
i loved it
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Jemal K.Augugust 08, 2024
[The Alison Education Foundation is changing the world from darkness to light and building people to be prepared for knowledge] Let's all get up to education!
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