Proceeds of Crime and Money Laundering London Graduate School (LGS)
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.
This course is no longer available.
Course details
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.
Course Location
About London Graduate School (LGS)
We are an Educational Institution that is all about learning. Our role is to help you make choices that will improve your skills, keep you learning, and help you achieve your academic goals. All our academic and admin staff are dedicated professionals; they will be with you every step of the way.
Through our partnership with ATHE we deliver internationally recognised programmes that lead to master qualifications from prestigious UK and USA universities.
ATHE are an Ofqual regulated awarding organisation providing QCF qualifications to over 200 centres around the world.
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So if you want high quality learning that will help you to realise your educational and employment goals, then we’re the School for you!
See all London Graduate School (LGS) coursesAnti Money Laundering Related Questions
- AED 37
AED 918Duration: Upto 3 Hours - Anti-Money Laundering (AML) One EducationAED 78
AED 808Duration: Upto 3 Weeks
