Anti-Money Laundering and Combating Terrorism Financing
- 3.3
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Brief Introduction
An Illustrative Approach to AML/CFT ComplianceDescription
We may be familiar with the popular quote, that "It is estimated that more than USD1.5 trillion from crime is laundered worldwide each year". Furthermore, terrorism is not only financed by illegal but legitimate sources. Learn how the two vices are related, why it is easy to launder proceeds of crime and yet difficult to identify terrorism financing. What are the preventive steps we need to take and many other steps.
In this recently updated twin course, we have made learning very simple with our illustrative pictorial approach that will keep you interested to the end while the student will always remember what was taught. Therefore, you should expect,
A thorough but simple explanation of Money Laundering (ML) and Terrorism Financing (TF) which will cover
The art of disguising laundered money, a brief history of Money Laundering
How ML/TF are committed; learn about predicate crimes, why they are committed, what the motive is behind predicate crimes, where and when they are carried out; you will find the illustrations used to explain money launderers' operations very easy to remember.
Learn the economic and political consequences of Money Laundering on the society;
and what must be done to counter-check the consequence and lots more
Bonus Materials
Money Laundering: The Al Capone Case Study (PDF)
Foreign Terror Fighters: What we need to know about them (Slides)
A course designed by Samuel Aremu in partnership with g-Log Consult. He is a Certified Anti-Money Laundering Specialist (CAMS) with Postgraduate degrees in Intelligence, Law Enforcement and Criminal Justice. Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. He has trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, and staff of Financial and Designated Non-Financial businesses in Nigeria, Ghana, Senegal, Togo, South Africa among others.
Requirements
- Requirements
- Beginner and Intermediate levels
- Students with no or little knowledge, our course is very easy to follow and incredibly simple to understand. Hassle free.
- Get the advanced version for those preparing for a certification, promotion exam or investigations.
g-Log Consult
3.3 Raiting
Excel Data Analytics in AML Financial Intelligence Analysis
- 4.5
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- 4.2
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- 4.1
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- 0.0
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Money Laundering / Terrorist Financing Risks and AML - CFT Measures for Virtual Currencies Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System....
