Anti-Money Laundering and Compliance
Lifelong Learning International
Duration: 2 Days
$1,500
(includes VAT)
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Contact Lifelong Learning International, free and at no obligation, for information on how to enroll, enrollment limit/availability and more.Detailed information
| Duration: | 2 Days |
|---|---|
| Price: | $1,500 (includes VAT) |
| Type: | Training |
| Method: | In a classroom |
| Prepares for: | Auditing Finance management Accountants Bankers Management Fraud Investigation |
| Geared towards: | Internal auditors Accounts managers Finance Directors Fraud investigators Legal advisors Business owners Sales managers |
| Requirements: | No previous knowledge of the subject matter is either assumed or required. |
| Students per class: | 16 |
Do you need further information?
Contact the person in charge , free and at no obligation, for information on how to enroll, enrollment limit/availability and more.
Course program
Objectives
Following this workshop delegates will know:
• What is meant by the term ‘Money Laundering’
• The 3 stages of money laundering
• Who uses the money laundering process and why
• The global problem with money laundering
• Money laundering techniques used by criminals
• High risk products and services
• How to prevent or deter money laundering in an organisation
Course Content
During this practical workshop delegates will mix theory and practical exercises to:
• Understand the principles of money laundering
• Identify how money laundering schemes are perpetrated
• Learn about different ways to launder money
• Identify the high risk products and services used as vehicles to launder money
• Plan to prevent or deter money laundering
• Identify and overcome the problems of gathering evidence relating to money laundering
Following this workshop delegates will know:
• What is meant by the term ‘Money Laundering’
• The 3 stages of money laundering
• Who uses the money laundering process and why
• The global problem with money laundering
• Money laundering techniques used by criminals
• High risk products and services
• How to prevent or deter money laundering in an organisation
Course Content
During this practical workshop delegates will mix theory and practical exercises to:
• Understand the principles of money laundering
• Identify how money laundering schemes are perpetrated
• Learn about different ways to launder money
• Identify the high risk products and services used as vehicles to launder money
• Plan to prevent or deter money laundering
• Identify and overcome the problems of gathering evidence relating to money laundering
Do you need clarification regarding the course program?
Contact the person in charge , free and at no obligation, for information on how to enroll, enrollment limit/availability and more.
Course location
- Sep24from September 24, 2012 to September 28, 2012
- Jun18from June 18, 2012 to June 20, 2012
Lifelong Learning International
Lifelong Learning International is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.