BlackBird - The Full Programme of Anti-Money Laundering (AML) in Köln (Germany)

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Introduction

This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention  and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.

 

Course Objectives

  1. Detect and prevent Money Laundering
  2. Define Money Laundering and its cycle
  3. Identify how Money Laundering can be committed
  4. Analyze financial records and identify possible leads
  5. Apply methods to prove income or funds from unknown sources

 

 Course Outlines

Principles of Money Laundering

International development of law and regulation

Money Laundering schemes

Identifying indicators of illegal activities in bank records

Methods of proving income

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