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Anti Money Laundering & Fraud Prevention (In-House)

LEORON Professional Development Institute
Course summary
5 days
4,190 USD excl. VAT
Next available date: Enquire for details - Worldwide
Corporate Training for Teams

Course Description

Anti Money Laundering & Fraud Prevention (In-House)

LEORON is aware of the most current cases on violation of anti-money laundering regulations and the costs associated with it. The fines imposed by regulators are quite severe and damaging to any organisation, not to mention the cost to their reputation.

Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated five percent of their annual revenues, organisations lacking proactive fraud prevention measures are the most at risk. This in-house course will show you why traditional internal controls can be ineffective in preventing many forms of fraud and show participants how to combat fraud more effectively and economically.

This in-house course provides a comprehensive, practical analysis of anti-money laundering legislation and implementation to help you get to grips with the complexities associated with fraud prevention and the protection of your organisation. You will also discover what you can do to protect your company from fraud.

Learn about management’s role in fraud prevention and effective internal controls to aid in this effort. This in-house course will take you further into leadership techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.

Suitability - Who should attend?

There are no prerequisites for this course. It is suitable for professionals in the following roles:

  • Senior managers with responsibility for or involvement in the development or implementation of anti-money laundering policies and procedures
  • Money laundering reporting officers
  • Compliance officers
  • Managers
  • Auditors
  • Accountants
  • Risk managers
  • Staff with duties requiring anti-money laundering compliance
  • Any other staff interested in learning more on anti- money laundering
  • Business owners
  • Directors and General Managers and those responsible for the safeguard of the assets of the organizations, prevention  of losses and management of risk of misappropriation.

Outcome / Qualification etc.

1. Understanding how the different money laundering schemes work
2. What to look for within your organisation to prevent fraud/ money laundering
3. How to plan the investigation
4. Developing an anti-fraud program and fraud prevention culture
5. How to locate assets using different methods

Training Course Content

  • Introduction to Money Laundering
  • Money Laundering Schemes
  • Cases and Examples
  • Financial Institutions’ Role in Money Laundering
  • Beginning the investigation
  • Analysing Financial Records for Leads
  • Locating Assets
  • Proliferation Financing
  • Diabolically Clever Laundering Schemes
  • Fiendishly Complex Money Laundering Schemes
  • Real Estate – Risks and Compliance
  • The Path to a Greater Corporate Compliance, Accountability, and Ethical Conduct
  • Group session

For the complete course outline, please send an enquiry.


LEORON delivers this course on an in-house basis, helping meet your company's specific training needs. Their customised training solutions are available worldwide and can be delivered at your offices or at conveniently located training facilities.

Get Inspired! Watch the Video

The Partners for Quality Award recognizes an Employer providing support to an individual where there was a significant benefit to the Division or Society. LEORON institute was granted the prestigious award for their continued promotion of Organizational Excellence through training courses that are directly related to quality improvement techniques and methodologies they provide while promoting the values and mission of ASQ Quality Management Division.


Provider: LEORON Professional Development Institute


Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions. All across the...

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