ENTRIMA

Course:
Money Laundering

Learning Platform - "Trade Compliance & Surveillance"

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

Back to Course Package

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

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities