Class Central is learner-supported. When you buy through links on our site, we may earn an affiliate commission.

edX

The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

via edX

Overview

Explore the vulnerabilities faced by financial institutions due to money laundering and terrorist financing in this expert-written short course.

By the end of this course, you will:

  • Know how to identify the vulnerabilities in various products and services that money launderers could exploit
  • Know why criminals might set up their own banks and how money launderers can use trusts, insurance and investment services to launder the proceeds of crime
  • Understand how private banks and corporate service providers may be at risk of exploitation by money launderers
  • Know how money launderers are targeting new areas like gambling, mobile financial services, the Internet, prepaid cards, and virtual currencies to evade AML efforts.

This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.

Reviews

Start your review of The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

Never Stop Learning.

Get personalized course recommendations, track subjects and courses with reminders, and more.

Someone learning on their laptop while sitting on the floor.