Proceeds of Crime and Money Laundering هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

Course Description

This course is aimed at all those wishing to understand and increase their awareness and knowledge of how criminal proceeds are obtained and disseminated both locally and internationally.  It explores the development of international cooperation and the recommendations adopted to fight money laundering and organised crime.

It reviews these recommendations and how they have developed to ensure both criminal and preventative measures are introduced internationally and adequately implemented. The course is full of practical exercises and highlights the concept of financial investigation, the investigation of money laundering and the removal of proceeds of crime from the financial systems of the world.

• Current Anti-Money Laundering Legislations
• An overview of the European Union Directives and the anti-Money Laundering Regulations 
• The UK National Threat Assessments and UK National anti-Money Laundering Strategy.
• Identifying the processes involved and the three stages of money laundering - Placement, Layering and Integration
• The importance of Prevention and consideration of the systems introduced to assist in this process
• The concept of the Risk Based approach to money laundering threats
• The concept of Financial Investigation and how to set up a FIU.
• Understanding the powers to obtain evidence, making statements and giving evidence in court.