The basics of Money Laundering (ML) and Terrorism Financing (TF)

Compliance

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$25.00

The basics of Money Laundering (ML) and Terrorism Financing (TF)

Introduction

This course will introduce you to the basics of Money Laundering (ML) and Terrorism Financing (TF). It will help you understand the stages of ML and the different sanctions.

Course Duration

Expected to be delivered and completed within 1 hour.

Course Outline

Explanation of Money Laundering (ML) and Terrorism Financing (TF)

How are ML and TF different

How both affect people

Importance and urgency of the fight against MLTF

Involvement of international bodies

Course tutor

Beelal Baichoo

AML/CFT Consultant

About our tutor

In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles.