• views: 119
• date: 20 May 2025
• posted by: 0nelove

Understand the money laundering concept and modalities
Visit the money laundering regulatory environment
Learn about techniques of forensic money laundering investigation and compliance
Install and use software to comply with money laundering provisions and investigate cases
Requirements
Basic understanding of banking operations
Description
In the area of money laundering, compliance and prevention work, as well as investigation, necessarily involve interdisciplinary work. On which there is a vast offer referring to norms and legal aspects, but very little with respect to the aspects of transactional analysis necessarily involved in the work.This is a REALLY hands-on course. In addition to providing the conceptual tools for understanding, effective prevention and regulatory compliance in the prevention of money laundering, we will also provide SPECIFIC techniques for the investigation of cases. And, perhaps the most valuable and scarce, as a guide for the download and use of free software suitable for the mapping of alleged laundering networks, an aspect as relevant as it is neglected. The true missing link between forensic auditing and compliance or investigation as the case may be.Step by step, in detail, we will indicate:1. Which software to select2. How to download it on the web and locate it on your device3. How to convert transactional files in database format (Excel) into a text file version suitable for processing by graphical interface software4. Finally, how to use the software provided to identify possible laundering networks and analyze using the knowledge previously acquired in terms of investigating possible fraud in general, and in terms of laundering in specific
Who this course is for
Compliance officers
Fraud investigators
Auditors



   
   
   

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