Description
Discover how trade-based money laundering typologies compare and understand how financial crime risk can be mitigated.
Compare trade-based money laundering methods - understand different typologies, such as variable pricing and goods
Global context – learn about international laws, regulations and industry guidance
Managing risk - explore how financial crime risk can manifest and mitigated in this huge global marketplace
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
What you will learn
- International trade and receivables finance
- Introduction to money laundering, terrorist financing and proliferation
- International laws, regulations and industry guidance
- Managing risk
- Money laundering typologies
- Terrorist financing, resourcing and sanctions
- Further financial crime risk considerations
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