Beginner guide for Anti-Money Laundering Concepts

Description

In the past, the term "money laundering" was applied only to financial transactions related to organized crime.

Today its definition is often expanded by government and international regulators such as the US Office of the Comptroller of the Currency to mean "any financial transaction which generates an asset or a value as the result of an illegal act," which may involve actions such as tax evasion or false accounting.

As financial crime has become more complex and financial intelligence more important to combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate.

This course will explain you about anti money laundering in various financial industries

Such as banking, gambling, Trade sector, Insurance, Crypto and so on.

This will provide you complete understanding about Money laundering conceptions, how launderers initiate money laundering activities in financial system.

This course is included about

How the funds will place in financial system

How the launderers use varies methods to launder the illicit funds in financial system

What are the indicators for potential money laundering activities

This course is designed to teach complete concept of anti-money laundering in financial industry

This course is useful for who want to learn how money laundering works in varies industries.

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