---
title: "ANTI-MONEY LAUNDERING"
description: "#### Course Introduction: The course aims to teach preventive measures in combating money laundering. #### Who should attend: - Managers and Financial Investigators in all organisations - Internal Auditors in Public and Private Sectors - Bank Operation Managers/staff - Risk…"
url: "https://fctlworld.com/docs/anti-money-laundering-3/"
updated: "2026-08-13"
category: FINANCE AND ACCOUNTING TRAINING COURSES
---

# ANTI-MONEY LAUNDERING

#### Course Introduction:

The course aims to teach preventive measures in combating money laundering.

#### Who should attend:

- Managers and Financial Investigators in all organisations
- Internal Auditors in Public and Private Sectors
- Bank Operation Managers/staff
- Risk Management staff
- Financial control staff
- Financial Investigators
- Government staff who need to understand the impact of Money Laundering on Financial Issues and Policies

#### The Course Will Cover:

##### Module 1:

- Anti-Money Laundering Legislations
- Latest Techniques used by Launderers
- Impact of money Laundering on World Economy
- Regulatory Frameworks
- Staff Responsibilities
- Financial Fraud-methods and detection
- Building National Integrity systems
- Overview of Money Laundering, High Risk Products and Services

##### Module 2:

- International perspective
- The Role of the F.A.T.F. (Financial Action Task Force).
- Definition of the Three Stages of Money Laundering - Placement, Layering and Integration
- The Importance of Prevention at each stage
- Investigating and producing an Audit trail
- Vulnerabilities relating to instruments products and services offered by Banks used as Vehicles for laundering money
- Monitoring transactions
- Testing the quality of suspicious transactions reports
- The Concept of Risk Management and the effect of money laundering risk to the Financial system
- Enactment of sound policies, procedures and monitoring tools to detect and deter money Laundering
- Exchange of experiences between participants

#### Course Information:

| **LOCATION** | **DATE** |
| --- | --- |
| Dubai/London | 02 - 06 May |
| London | 04 - 08 July |
| London | 05 - 09 Sept |
| Dubai | 31 Oct - 04 Nov |
| Dubai | 12 - 16 Dec |

#### Course Fee: ‎£3,800/$5,000 + VAT

  [BOOK A SEAT](https://www.fctlworld.com/booking-form/)