Money Laundering

Financial Crime — Trade Compliance & Surveillance

About the online training programme

This training covers the fundamentals of money laundering. It touches on the basics of the related topics or themes. The three basic steps in the laundering process are set out in a nutshell and it is explained what roles various parties could play.

Course contents

This training includes the following topics:

  • Money laundering
    • What is it?
  • Steps in the laundering process
    • Placement
    • Layering
    • Integration
  • Anti-money laundering
    • AML policy
  • Money transfers
    • International transfers
    • Series of transfers
    • Based on invoicing
  • Attention required
    • Banks
    • Intermediaries
    • Market participants
  • Indicators to detect money laundering
    • List of examples

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.