Identifying and Preventing Money Laundering
A course for business owners, Directors and Finance managers which will explain how money laundering works, who is involved in it, how to identify it if someone attempts to launder money through their organisation and what to do about it if is identified.
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Further Details
Aim
To give delegates a basic knowledge of the money laundering process and how to deal with it.
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
Duration
2 days.
Who Should Attend
Accountants
Auditors
Financial Investigators
Bank Managers
Finance managers of large organisations
Benefits
Prevent your organisation from being used to launder money
Prepare policies and procedures to deter and detect money laundering in your organisation
Effectively investigate money laundering activities
This Training Course is taught in classrooms in the following locations:
London WC
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