Investment Operations

Anti-Money Laundering (AML) Masterclass

Categories Advanced, Compliance

Course Instructor

Course Level

Expert

Certification

Certificate

Delivery

Via Zoom

Hours (EST)

1:00 pm - 5:00 pm​

Description

*This course can also be offered upon request and can be customized to fit your team’s needs.

Date: TBD

The AML Masterclass virtual course covers advanced theories and actual case histories of money laundering, how to identify it before it occurs, and how to apply emerging technologies and risk management principles to address it. Taught by world-renowned expert on AML, L. Burke Files, the AML Masterclass goes beyond the basics and focuses on actionable AML strategies and real-world examples of successful, unsuccessful and emerging money laundering techniques.

  • Examine how money launderers try to stay one step ahead of the law.
  • Learn what money laundering is and what it isn’t.
  • Explore what technologies are enabling AML.
  • Understand how alternative investments are being used to launder money.
  • Explore the role of crypto in the money laundering process.
  • Distinguish between money laundering’s role in financial fraud, corruption and tax management.

Prerequisite: AML Fundamentals course or equivalent job experience.

Agenda

Day 1

  • Why is it called money laundering and what is a smurf?
  • Black markets cannot exist if the white markets are not screwed-up
  • The finer points of running a front company for laundering cash
  • Laundering cash from a bit or in bulk
  • Smuggling
  • Trade-Based Money Laundering: this is big
  • Art and collectibles
  • Use of real estate
  • Intangible assets
  • Using stock markets
  • Using the courts to launder your money
  • An army of nominees nominally controlled and guppies

Day 2

  • Money Laundering and Corruption
  • Money Laundering and Financial Fraud
  • Money Laundering and Tax Management
  • Use of Offshore and Onshore centers for Money Laundering
  • Exotics
    1. Warehouse receipts
    2. Laundering money online, gaming, and digital currency
    3. Free Trade Zones
    4. Using The Tax Man
    5. The Corporate Treasury Function
    6. The balance sheet
    7. Lawyers Trust Account
    8. The bank is taking your money

Summary & Questions

In-House Training

Custom Training can help you achieve your corporate training goals while staying on budget and focusing the content on the needs of your group. Email your questions regarding corporate training to training@investmentoperations.net.

2023 Training Calendar

Training Catalogue

Course Instructor

Course Level

Expert

Certification

Certificate

Delivery

Via Zoom

Hours (EST)

1:00 pm - 5:00 pm​

Description

*This course can also be offered upon request and can be customized to fit your team’s needs.

Date: TBD

The AML Masterclass virtual course covers advanced theories and actual case histories of money laundering, how to identify it before it occurs, and how to apply emerging technologies and risk management principles to address it. Taught by world-renowned expert on AML, L. Burke Files, the AML Masterclass goes beyond the basics and focuses on actionable AML strategies and real-world examples of successful, unsuccessful and emerging money laundering techniques.

  • Examine how money launderers try to stay one step ahead of the law.
  • Learn what money laundering is and what it isn’t.
  • Explore what technologies are enabling AML.
  • Understand how alternative investments are being used to launder money.
  • Explore the role of crypto in the money laundering process.
  • Distinguish between money laundering’s role in financial fraud, corruption and tax management.

Prerequisite: AML Fundamentals course or equivalent job experience.

Agenda

Day 1

  • Why is it called money laundering and what is a smurf?
  • Black markets cannot exist if the white markets are not screwed-up
  • The finer points of running a front company for laundering cash
  • Laundering cash from a bit or in bulk
  • Smuggling
  • Trade-Based Money Laundering: this is big
  • Art and collectibles
  • Use of real estate
  • Intangible assets
  • Using stock markets
  • Using the courts to launder your money
  • An army of nominees nominally controlled and guppies

Day 2

  • Money Laundering and Corruption
  • Money Laundering and Financial Fraud
  • Money Laundering and Tax Management
  • Use of Offshore and Onshore centers for Money Laundering
  • Exotics
    1. Warehouse receipts
    2. Laundering money online, gaming, and digital currency
    3. Free Trade Zones
    4. Using The Tax Man
    5. The Corporate Treasury Function
    6. The balance sheet
    7. Lawyers Trust Account
    8. The bank is taking your money

Summary & Questions

In-House Training

Custom Training can help you achieve your corporate training goals while staying on budget and focusing the content on the needs of your group. Email your questions regarding corporate training to training@investmentoperations.net.

2023 Training Calendar

Training Catalogue

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