Course overview The Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) course has been designed by subject matter experts to provide employees with an overview of money laundering and terrorism financing risks that your business might typically face. All courses have been developed using the latest e-learning authoring tools and are informative, interactive and engaging – at the end of each module there is a ‘quick test’ and at the end of the course there is a learning assessment to test what you have learned. Target audience As this course is designed as an introduction to anti-money laundering and counter terrorism financing, the target audience includes professionals working across a range of financial and non- financial business sectors and all types of job functions. Course content Module 1 – Introduction Module 2 – Overview of money laundering and terrorism financing Module 3 – Placement techniques Module 4 – Layering techniques Module 5 – Integration techniques Module 6 – Red flags and potential consequences of non-compliance Learning assessment Pricing Courses are available for $200 for members or $250 for non-members. Discounts are available for corporate licenses and courses can be customised to suit specific requirements. Access this and other courses on the following link - http://elearn.financialcrimesconsulting.com/ Online Training – Introduction to Anti-Money Laundering and Counter Terrorism Financing (AML/CTF)