Money Laundering and Financing of Terrorism
Learn about money laundering, terrorism financing, the risks involved, and how to prevent it.
COURSE OBJECTIVES
In this course, you will learn about money laundering, terrorist financing, the risks associated with them, and how to prevent them. By the end, you will develop a critical perspective on activities involving large sums of money or those that are not properly documented.
Duration: 1 hour
Course Contents
- Introductory video
- Theoretical course:
- TOPIC 1: Money laundering
- Definition
- Stages of money laundering
- Exercise 1
- TOPIC 2: Terrorist financing
- Definition
- Objective
- Exercise 2
- TOPIC 3: Risks and prevention
- Types of risk
- Prevention
- Due diligence
- Red flags
- Compliance officer
- AML risk management
- Exercise 3
- TOPIC 1: Money laundering
- Interactive exercise
- Summary
- Final evaluation
Acquire this course
Enter the desired number of seats for this course and then click the "Add to Cart" button.
S/100
Important: The maximum number of seats that can be purchased through our website is 5. If you want to purchase more seats, please send us an email at info@captura.pe.
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