Training Course in Combating Money Laundering Across Financial Institutions
1Summary
Illegal money only becomes dangerous once it looks legal. That is the entire purpose of money laundering – disguising the illicit source of funds gained through drug trafficking, tax evasion, human trafficking, theft, arms dealing or other criminal activity so it can move through the financial system as if it were legitimate.
The process typically runs in two stages: first, illegal funds are introduced into the financial system, then they are moved and hidden to obscure where they came from. Laundering strengthens the reach and power of the criminals behind it, which is exactly why the Arab British Fellowship Training Academy built this course – to train the people standing between that money and the financial system it's trying to enter.
2Objectives and target group
What you'll be able to do by the end of the course
- Supervise the preparation of registration bonds and verify them before posting to a company's accounting books.
- Review documentation coming from the accounting office with confidence.
- Apply the financial procedures senior departments are responsible for.
- Manage anti-money laundering operations with real, practical experience.
Who the course is for
- Managers of institutions and companies, and business owners developing their bank-management skills.
- Students and graduates of business schools.
- Bank managers, departmental staff, accountants and their assistants in banks.
- Anyone building a career specifically in combating money laundering.
3Course Content
Module 1: How Illegal Money Enters and Hides Inside the Financial System
- The concept of money laundering and the two-stage process behind it.
Module 2: Accounting Foundations Behind Every Investigation
- Core accounting principles, terminology and the mechanics of registering financial transactions.
- Double-entry theory and the accounting rules investigators rely on to trace funds.
Module 3: Strategies for Combating Money Laundering
- Practical strategies used across institutions to detect and combat money laundering.
How the Programme Is Delivered
- Group training sessions at the Academy's training centres.
- One-to-one training built around a complete individual curriculum.
- Field-based, hands-on training inside real banking and financial environments.
- Theoretical sessions held in dedicated halls at the Academy.
Where and When the Course Runs
Sessions are held across a wide network of countries, including Egypt, Jordan, Malaysia, Turkey, England, France, Italy, Germany, Sweden, Austria and Denmark, as well as Australia and the United States. Dates and locations can also be arranged to fit your own schedule.
Certificate
Once the programme is complete, each participant receives a certificate accredited by the Arab British Fellowship Training Academy confirming their attendance.
A condensed mini-master's track built around this course can also be arranged – get in touch with the Academy's team for details.