Advanced Money Laundering (4 HRS)

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TSQ_0035

An interactive scenario based course where the students construct their own money laundering schemes and judge whether it would be successful or not.  (4 hrs)

Learning Objectives:  After this block of instruction, the participants will be able to:

  • Identify advanced money laundering techniques
  • Evaluate the effectiveness of an existing anti-money laundering program
  • Design advanced money laundering detection protocols matching the organizational risk appetite

Course Features

  • Lectures 0
  • Quizzes 0
  • Skill level All levels
  • Language English
  • Students 0
  • Assessments Yes
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