Money Laundering and Terrorist Financing Training

Live Online & Classroom Enterprise Training

This course provides a practical and regulatory-focused understanding of Money Laundering (ML) and Terrorist Financing (TF). It explains how financial crimes occur, the methods used to conceal illicit funds, and the global frameworks designed to prevent, detect, and report suspicious activities.

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What is Money Laundering and Terrorist Financing Training about?

Money Laundering and Terrorist Financing pose significant risks to financial systems and national security. This course introduces key concepts, stages, typologies, and red flags associated with ML/TF, along with regulatory expectations, compliance obligations, and real-world case insights. Learners will gain a strong foundation in Anti–Money Laundering (AML) and Counter–Terrorist Financing (CTF) controls applicable across industries.

What are the objectives of Money Laundering and Terrorist Financing Training ?

Understand the concepts and stages of money laundering and terrorist financing
Identify common ML/TF typologies and risk indicators
Learn global AML/CTF regulatory frameworks and obligations
Understand customer due diligence (CDD) and transaction monitoring basics
Recognize reporting and compliance responsibilities

Who is Money Laundering and Terrorist Financing Training for?

Banking and financial services professionals
Compliance, risk, and audit professionals
Insurance and capital market professionals
FinTech and payment services employees
Students and professionals entering AML/Compliance roles

What are the prerequisites for Money Laundering and Terrorist Financing Training?

Prerequisites:

Basic understanding of financial services or business operations
Familiarity with banking or financial transactions
Awareness of compliance or regulatory concepts (helpful but not mandatory)
Basic analytical and risk-awareness skills
Willingness to learn regulatory and compliance practices

Learning Path:

Introduction to Financial Crimes and Compliance
Fundamentals of Money Laundering
Terrorist Financing: Methods and Risks
AML/CTF Regulations and Control Measures
Monitoring, Reporting, and Compliance Best Practices

Related Courses:

Anti–Money Laundering (AML) Fundamentals
Know Your Customer (KYC) and Customer Due Diligence
Sanctions and Watchlist Screening
Financial Crime Risk Management

Available Training Modes

Live Online Training

1 Days

Course Outline Expand All

Expand All

Module 1: Introduction to Financial Crime

Overview of money laundering and terrorist financing

Impact on financial systems and economies

Module 2: Money Laundering

Definition and objectives

Stages of money laundering (Placement, Layering, Integration)

Common laundering techniques

Module 3: Terrorist Financing

Difference between money laundering and terrorist financing

Sources and movement of terrorist funds

Emerging TF typologies

Module 4: Global AML/CFT Framework

FATF recommendations and role

Overview of global and local AML/CFT regulations

Module 5: KYC, CDD, and Monitoring

Customer identification and verification

Risk-based approach

Ongoing monitoring and transaction screening

Module 6: Suspicious Activity & Reporting

Red flags and indicators

Suspicious Transaction Reports (STRs)

Roles and responsibilities of institutions

Module 7: Case Studies & Best Practices

Real-world ML/TF examples

essons learned and preventive measures

Who is the instructor for this training?

The trainer for this Money Laundering and Terrorist Financing Training has extensive experience in this domain, including years of experience training & mentoring professionals.

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