In this course you get to know different AML/CFT typologies. We discuss current trends, red flags and learn how to deal with these phenomenons in practice.
- Professional Money Laundering
- Hawala Banking
- Correspondent Banking
- Use of Cash
- Using complex company structures
- Misuse of legal profession(al)s
- Use and abuse of cryptoassets
At the end of the course you will have to finish a Q&A sequence. A certificate of participation (3hrs) will be provided after a sucessful testing.