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What does anti-money laundering entail?

Money laundered via illegitimate business, so-called 'dirty money',  enter the legitimate business via a courier and once it has been processed, it will be seem completely clean on the tax reports. At the moment, anti money laundering laws only affect a small percentage of illegal transactions and criminal behaviour patterns. However, as new ways are constantly being invented to break the law, new AML laws do their best to keep up to date with these criminal practises.

Popular Anti-Money Laundering AML courses

The AML courses available have all been designed by professionals in the field of finance. Each covers the most important aspects and principles of anti money laundering laws and teaches delegates the tactics used in this field. All participants will be taught about the complexities of anti money laundering and will be shown various examples of professional fraudsters such as Frank Abignale. Training courses like these are particularly suited to business owners who wish to expand their knowledge on fraud schemes which may either target or affect their area of business.

AML, Finance and other Finance and Regulations Modules

During the anti money laundering training courses, delegates will learn about the meaning of money laundering and how it is linked with the funding of terrorist organisations. Participants will learn about the differences money laundering has in developed and undeveloped nations as well as international requirements and initiatives. Anyone entering onto these training courses will learn about the history of money laundering and the prevailing anti money laundering initiations put in place to prevent these criminals from operating.

Specialisation training courses

Other modules throughout these courses include suspicions, reporting, record keeping and tipping off. All important anti-fraud and anti-money laundering acts will be strenuously discussed during these finance based training courses and participants will learn about relevant law society guidance.

How can you complete an AML course?

Every training course in finance is based at a college or another educational institute, however many of these anti money laundering training courses can be tailored to suit the needs of the business. They can therefore be conducted in the workplace, making in house training completely feasible. Many courses are offered in Tanzania and these AML training courses range in duration, it simply depends on how advanced the specific course it.

Get the best deal on AML courses

Discounts can be arranged for group bookings and this is in fact recommended as it will enable every member of a workforce to learn about this important industry. All of the best learning resources will be provided and delegates can count on highly professional assistance and support.

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LEORON Accredited by ANSI

LEORON Institute is accredited by ANSI as, ANSI-Accredited Certificate Issuer.

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