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The International framework of the fight against money laundering

The training is a presentation, through the texts, of the evolution of the fight against money laundering and the financing of terrorism. Essential notions for a good mastery of the concept of money laundering.

The fight against money laundering dates back to the 1980s. From then on, States became concerned about the flow of money from illicit acts. The training begins with an explanation of the process of money laundering with its three stages. The training continues by presenting the main points of the founding texts of the fight against money laundering and then in a more detailed manner on the FATF Recommendations and the Basel Committee documents. The training concludes with a brief explanation of the FATF, the Egmont Group and the Wolfsberg Group.

  • DURATION: 33 MINUTES
  • EXERCICES: 27 QUESTIONS
  • PREREQUISITES: NONE

Companies

For banks and other financial intermediaries, our trainings are available in the form of an annual license. Our trainings are formatted in SCORM. They can be uploaded either in our LMS for access, either in our client's platforms.

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Prérequis

L'accès à nos formations est obtenue sur validation du paiement et pour la durée d'un mois.

Prérequis techniques:
  • Navigateur: Firefox, Chrome, Safari mis à jour
  • Résolution d'écran supérieure à 1300px en largeur
  • Bande passante importante

Prérequisites

Access to our online trainings is granted upon validation of payment and for a duration of one month.

Technical requirements:
  • Browser: Firefox, Chrome, Safari up-to-date
  • Screen resolution higher than 1300px width
  • High speed bandwidth
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