Introduction to Money Laundering & Financing Terrorism

About this course
This course is designed to provide you with a basic understanding of Money Laundering and Financing Terrorism (ML/FT) and will provide some key information, explanations and guidelines to help identify the principles of money laundering and/or financing terrorism.
 
The course does not include how to investigate money laundering or financing terrorism.
 
This module covers the following:
Introduction
Money Laundering
The Money Laundering Cycle
Anti-Money Laundering
Financial Institutions and suspicious transactions
Regulation, what to do, and follow the money explained
Financing Terrorism
 
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