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The Fundamentals of Anti-Money Laundering

Why should you choose The Fundamentals of Anti-Money Laundering?

The course is designed for counter fraud and economic crime professionals who wish to develop their skills and knowledge required to effectively manage fraud and economic crime investigations. 

This course will assist those responsible for or interested in developing an understanding of the criminal mindset in respect of Money Laundering organisations, the methodologies and typologies utilised by criminals, the use of professional enablers and how the development of cyber-crime and virtual currencies has led to an increase in technological advances in the criminal world.  
 

What will you learn?

The course curriculum covers all the key areas required to manage and lead successful investigations including:

What skills will you gain?

You will be able to:

Who should attend this course?

Those working within counter fraud, financial investigation, economic crime, suspicious activity reporting development, cyber crime and money laundering reporting networks. It will also be essential for those security professionals whose roles have an interest in the area.

 

Who is the trainer?

The course has been developed by Mr Andrew Tennant an international expert in money laundering methodologies and typologies, member of the Proceeds of Crime Lawyers Association, Board member of the AMLFC and honary fellow of the Institute of Financial Accountants

 

Course information and booking

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