Understanding Money Laundering – An Introduction to Money Laundering Prevention

In this informative webinar, we’ll delve into the critical topic of money laundering and terrorist financing, providing you with essential knowledge to combat these financial crimes.

This webinar will equip you with the knowledge to recognize potential money laundering activities and implement robust prevention strategies in your organization.

By the end of this webinar, participants will have a foundational understanding of money laundering, its regulatory landscape, and practical steps to enhance their organization’s defenses against financial crime.

Topics covered:

• Definition of Money Laundering and Terrorist Financing
• Legal Requirements
• Stages of Money Laundering
• Money Laundering Techniques
• Money Laundering Prevention Methods

We look forward to your participation!