UdemyFinance & AccountingPaid courseBeginner levelCertificate

Money Laundering and Terrorist Financing Fundamentals (Udemy.com)

AML Foundation course on the concepts of Money Laundering and Counter-Terrorist Financing

4.6

582 reviews

Created by: Gracechurch Financial Crime Prevention

Last updated March 2023

What you will learn

Define and explain the terms Money Laundering and Terrorist Financing including their stages
Explain the key difference between Money Laundering and Terrorist Financing
Define and explain common methods that criminals use to launder money and property
This foundational course is designed by Gracechurch Financial Crime Prevention Limited, a UK-based specialist management consultancy in Anti-Financial Crime

How it compares

Against the other 376 rated Udemy courses in Finance & Accounting on CourseDuck:

Rating4.6 out of 5higher than 68% of them
Reviews582#167 of 377 by number of reviews
Length0.6 hoursshorter than 99% of them
Last updatedMarch 2023earlier than 77% of them

Course Description

Money Laundering is a significant global problem and is growing as criminals constantly find innovative and new methods to disguise proceeds from their illegal activity. Drugs trafficking, corruption, robbery, human trafficking, insider trading, fraud, and tax evasion are just some examples of the many money laundering crimes committed by criminals.

The Gracechurch Money Laundering and Terrorist Financing Fundamentals course is suitable for learners who require comprehensive foundational knowledge on the concepts of money laundering and terrorist financing, including practical insights and case studies on how criminals launder the proceeds of crime.

You do not need working experience or previous knowledge in anti-money laundering or counter-terrorist financing compliance to take this course.

There are five key areas which we will cover in this course:

We will cover the definition of Money Laundering, its traditional stages and some common methods criminals use to launder money and property;
What is Terrorist Financing and its stages;
The difference between Money Laundering, and Terrorist Financing;
Case studies to consolidate your learning;
Learning aids to download.

At the end of this course there will be a knowledge check and a Gracechurch certificate to demonstrate your understanding and knowledge acquired in this training.

Start the course and earn your Money Laundering and Terrorist Financing Fundamentals certificate today!

Beginner Level

Time: 36 mins

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Instructor Details

Gracechurch Financial Crime Prevention

4.6 Rating
582 Reviews

Gracechurch Financial Crime Prevention specialises in the provision of advice, assurance, transformation & remediation and training services, exclusively in the Financial Crime Prevention domain.

We believe a comprehensive and risk-based Anti-Financial Crime learning programme plays a key part in sustainable Anti-Financial Crime compliance and maintains a corporate culture that is considerate of Financial Crime related matters.

We are passionate about Fighting Financial Crime and developing learning strategies. Gracechurch has led some of the largest Financial Crime training programmes in the UK banking sector with a combined audience of well over 500,000 regulated employees.

Our training solutions are risk-based, relevant and engaging to address the complexities in modern Financial Crime typologies and meet regulatory expectations.