Understanding the Principles of Anti-Money Laundering

Name: Understanding the Principles of Anti-Money Laundering
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Understand anti-money laundering principles, recognise warning signs and detect suspicious activity in this free online.

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Learning Outcomes

In this free course, you will learn how to:

Define money laundering and its purpose in simple terms
Categorise the main types of criminal proceeds that may be laundered
Explain why criminals use money laundering and how it differs from terrorist financing
Describe the main stages of money laundering and how they can overlap
Classify common channels used to move or hide criminal fund
Compare the effects of money laundering on communities, honest businesses, and the economy
Recognise common warning signs linked to possible money laundering
Distinguish between a warning sign and proof of money laundering
Identify how hidden ownership and unusual transactions can raise concerns
Outline how technology helps detect unusual patterns in financial activity
Apply the money laundering framework to a realistic everyday scenario
Assess observed activity clearly without assuming that suspicious behaviour proves wrongdoing

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