Introduction

This program discusses how money is laundered through capital markets, tax havens, and free trade zones, helps employees identify instances of fraudulent transactions, and become familiar with the law regulation financial transactions.

What You Learn

1

Typology of money laundering and similar financial crimes.

2

Identifying the use of tax havens, free trade zones, shell companies, and other offshore structures in trade transactions.

3

Identifying the legal and illegal uses of international finance through correspondent banking and other methods.

4

Preventive laws and operative regulations against money laundering.

5

Compliance and reporting instances of money laundering.

6

Identifying whether a transaction you encounter could be fraudulent.

What You Get

Videos

Videos

Articles

Articles

Digital Badges

Digital Badges

Quizzes

Quizzes

This Is For You If

You need to have a high level of financial and legal literacy.

How You Benefit

Identify grey transactions that might be part of money laundering and similar crimes.

Improve your organization’s compliance by being able to raise red flags for suspicious transactions.

Improve your financial literacy.

Improve your legal literacy.

Related Programs

1

Trade Based Money Laundering

2

Blockchain & Money Laundering

What You Shouldn’t Miss

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International Sanctions Compliance

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Learn the safeguards for compliance with international sanctions on rogue entities, including systems, tools, and processes.
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The Silver Brook Advantage

End-to-End Program Management

Every program is managed end to end by the SB team through reminders, attendance, assignments, mentorships, and tests.

Going the Extra Mile

Each program is designed and delivered with a focus on maximizing learning outcomes and achieving the terminal objectives.

The Personal Touch

Our programs are tailor-made to our partner organizations and their individual learners.

Integration across Disciplines

Programs across Life Skills, Leadership, Business, and Technology for all industry sectors.

Why Learn from

Silver Brook

20,000

programs conducted in nearly 2 decades.

80%

of our clients are Fortune 500 companies.

92

out of 100 learners recommend our programs to others (NPS score).

483,000+

professionals have leveled up their skills and mindsets.

42%

of our programs are mandatory for some clients’ employees.

80%

of clients repeat our programs.

800

years of collective experience in planning and upskilling.

50+

Facilitators come from top management and leadership roles.

12

countries and growing…

Get it

Customized

Call us to talk to one of our learning advisors about your upskilling requirements or use the form below to send us a message.