Understand Finance to Signal Money Laundering (KYC & CDD) – (Free Course)

What you’ll learn

1. Understand financial information in annual accounts enabling you to ask further questions or do additingal investigations to uncover money laundering
2. Grasp how the income statement and cash flows impact the balance sheet
3. Understand the difference between equity and liabilities, depreciation and valuation of long term assets, liquidity and solvency.
4. Recognize laundering constructions using equity and loans, off shore structures, the VAT carousel, property flipping and asset value manipulations
5. Understand illegal practices, sucha as the VAT carousel, property flipping and asset value manipulations
6. Learn to signal red flags that can indicate manipulation of financial information to launder criminal proceeds
7. Make a risk assessment to decide if further client investigation is necessary to expose money laundering
8. Recognize possible illegal transaction, such as trade based money laundering by over- and under invoicing
9. Analyze annual account finanical information

This course includes:

• 1.5 hours on-demand video
• Access on mobile and TV
• Full lifetime access
• Closed captions
• Audio description in existing audio
• Certificate of completion

Description

How to Get this course FREE?

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