About this courseThe course provides general information on how to identify money laundering activities during the conduct of normal accounting and tax work. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering.
In this seminar, you will learn about:
Money laundering (ML) basics
ML economic impacts
ML process: Placement, Layering, Integration
Leading ML methods
Recent ML trends
Who is a typical money launderer?
Confessions of a former money launderer
Money laundering indicators and checklists
ML certifications
Who Will Benefit/Target Audience:
Practitioners who want to explore how to better detect illicit money, and combat corrupt acts in the world that revolve around money including drugs, human trafficking, terrorism and more.
Field of Study: Behavioral Ethics
This course includes:
schedule3 hours on-demand video
signal_cellular_altBeginner level
task_altNo preparation required
calendar_todayPublished At Mar 31, 2022
workspace_premiumCertificate of completion
calendar_todayUpdated At Aug 28, 2024