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

Learning Platform

Course: Money Laundering

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
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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

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Nataly Trofimova
Head of Internal Audit at D.Trading

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell