Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: Anti-money laundering (AML)

About the online training programme

Money laundering is a major risk in the traded markets, including those for commodities and energy, where high-value and cross-border transactions provide an attractive cover for criminal activities. By understanding how laundering works and recognising its links to other financial crimes, professionals can play a critical role in protecting their organisation and the wider financial system.

Course Contents

This course covers the following video lessons:

  1. Introduction to money laundering
  2. The AML regulatory framework
  3. AML roles & responsibilities
  4. Customer due diligence & KYC
  5. Ongoing monitoring & record-keeping
  6. Suspicious activity & reporting
  7. Trade-based money laundering
  8. Sanctions, compliance, and AML
  9. Emerging trends & risks
  10. Case studies & lessons learned

This course also includes examination and certification.

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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading