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Lifelong Learning International is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
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Objectives Following this workshop delegates will know: • What is meant by the term ‘Money Laundering’ • The 3 stages of money laundering • Who uses the money laundering process and why • The global problem with money laundering • Money laundering techniques used by criminals • High risk products and services • How to prevent or deter money laundering in an organisation Course Content During this practical workshop delegates will mix theory and practical exercises to: • Understand the principles of money laundering • Identify how money laundering schemes are perpetrated • Learn about different ways to launder money • Identify the high risk products and services used as vehicles to launder money • Plan to prevent or deter money laundering • Identify and overcome the problems of gathering evidence relating to money laundering
No previous knowledge assumed nor required
| Starting | How long | Days you attend | Tutor | Where | Class info | Price |
|---|
|
Mon 24th Sep |
5 days |
Every day. Full time |
Ian Watts |
Can be taught anywhere in Greater London. Contact provider to agree precise meeting place. | Max size:16 (places left) |
£1,250.00 |
|
Mon 24th Sep 2012 |
5 days |
Every day. Full time |
Ian Watts |
Can be taught anywhere in Greater London. Contact provider to agree precise meeting place. | Not specified |
£1,250.00 |
Beginner
Financial Control, Security
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UPDATED on 09 Mar 2012: "The Anti-Money Laundering" offered in Greater London by Lifelong Learning (London) International Ltd.
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