Overview

Money laundering can affect anyone. And criminals use a wide range of methods to launder illicit funds. Professionals in all sectors need to stay sharp to spot the key tactics global networks of money launderers employ to clean their illicit funds. This short, high-impact explainer video breaks down the 10 most common money laundering tactics, from trade-based laundering and shell companies to mules, crypto, and luxury goods. It highlights the red flags to watch out for and underlines the importance of trusting your gut and speaking up if things don't add up.

Learning Objectives

• Identify the most common methods used to launder money globally
• Understand the real-world impact of money laundering and the importance of remaining alert to red flags
• Recognise laundering tactics that may appear legitimate on the surface but conceal criminal activity

Target Audience

While it can be taken at all levels, this course is intended as a refresher for intermediate professionals who already have awareness of money laundering methods.