FINANCIAL INTELLIGENCE: AML & CTF, ANALYZING FINANCIAL CRIMES

Globally, banks and other finance institutions have been required to put in place specific arrangements to prevent and detect money laundering and criminal activity that underlies it. This course examines how criminal, terrorist, and organized illegal groups finance their operations. It emphasizes monitoring, detecting, reporting and prevention of money laundering (ML), terrorism financing (TF), and financial crimes. It explores the foundations of AML/CTF, US and international laws and regulation, conducting and supporting investigation processes, and compliance, sanctions and regulatory developments.