Anti-Money Laundering Global Fundamentals

Online Course • VinciWorks

About the CPD course

Anti-Money Laundering Fundamentals Global is a training course suitable for low-risk staff in a global organisation.The course takes a fresh; new and bold approach to money laundering training; presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course is designed for international organisations operating in multiple jurisdictions and includes best practice advice based on applicable global standards.The course covers the basics of money laundering; laws and offences around the world; how to spot suspicious transactions and what constitutes a suspicion; conducting client due diligence; preventing terrorist financing and understanding red flags.By completing this course; users will: Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their company and themselvesKnow the laws and offences related to money laundering and terrorist financing; including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them.

Please note that VinciWorks courses are sold on a corporate rather than individual basis

CPD Provider

VinciWorks

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VinciWorks

We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make. Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.