Anti Money Laundering: Concepts, Compliance and Strategies

The module discusses the nature of money laundering and differentiates it from other financial crimes. The learner will be able to understand the different ways money is laundered and the tools that are developed and enforced to prevent and expose such ways. In addition, we will also discuss the national and international relevant legislation regarding the anti-money laundering regime.

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• Money Laundering Concepts, Methods and Impact

  This lecture explains the concept and evolution of money laundering along with the identification of three stages and methods used in each stage of money laundering. It will also explore the impact of money laundering on the general economy of any constituency.

• Thought Reflection – Concepts, Methods and Impact

  Share your views on topical issues within the course to be reviewed by your lecturer.

• National and International Regulatory Landscape of AML

  This lecture discusses the national and international policy and regulatory regime in place to identify and counter money laundering.

• Thought Reflection – Regulatory Landscape of AML

  Share your views on topical issues within the course to be reviewed by your lecturer.

• Anti-money Laundering Strategies and Tools

  This lecture explores different tools and strategies mandated and utilized in an effective money laundering programme achieving high compliance and reducing AML related risks.

• Anti-money Laundering Cases

  This lecture comprehensively explores practical money laundering cases around the globe to highlight the methods used to launder money, strategies and tools to detect and prevent the damages and the final verdict on each of the cases.

• Tell us about your learning

  Share your views on topical issues within the course to be reviewed by your lecturer.

• QUIZ – Anti Money Laundering: Concepts, Compliance and Strategies

  Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.