Money Laundering via Online Learning

General Objectives

This Course aims to provide participants with the knowledge and skills that will allow them to more easily detect schemes and procedures usually applied in money laundering operations and thus be able to act accordingly and make a more effective internal control of this type of transactions.

Specific Objectives

At the end of the course, learners are able to: 

• Know the Challenges and Duties of the Entities in the Prevention of Money Laundering and the Prevention Measures, in the National and Community Framework;
• Identify the Responsibilities of the Management and Management Staff and the respective Sanctions in case of Infringement;
• Distinguish Money Laundering and Terrorism Financing; 
• Recognize suspicious Operations and adopt Analysis Methodologies and Good Combat Practices; 
• Update Customer Identification Strategies and Internal Transaction Control.

CONTENTS

Module 0 - Presentation of Platform and Usage Method

Module I – Money laundering and terrorist financing operations

•  Money Laundering: definition, phases and methodologies;
• Terrorism Financing;
• Legal Framework: Community and National

Module II – Suspicious operations and analysis methodologies and good practices

• Criminologist aspects and money laundering;
• Suspicious Operations: Methodologies for Analysis of Suspicious Operations and Good Practices;
• Tax Crimes;
• Presentation and Analysis of Case Studies.

Module III - Entities involved in the inspection and control of operations

• The Role of Intervening Entities in preventing, detecting and combating money laundering and financing of terrorism;
• Duties and Responsibilities of Financial and Non-Financial Entities

Module IV – The financial information unit and international cooperation; 


Module V – The Money Laundering Directive and the Enforcement Directive

• Main Innovations and News introduced by the Community Directive and the Implementation Directive;
• Duties imposed on Entities subject to the Prevention Regime - KYC (Know Your Customer) and CDD (Costume Due Diligence);
• Challenges in Preventing Money Laundering and Financing of Terrorism.

Module VI - Analysis of cases;

Module VII - Question and answer session.