Introduction to Anti-Money Laundering

Course overview

With this UNITAR course, you will learn about the impact money laundering has on international development. You will understand about international standards and compliance issues as well as standard recommendations. This course is for people in ministries, governments, or NGOs who are working on anti-corruption issues in the financial sector. It is part of a UNITAR series on finance

The full course includes

1. Introduction to Money Laundering
2. What is Money Laundering and Why Does it Occur?
3. Stages and Techniques of Money Laundering
4. Social and Economic Impacts
5. Money Laundering and AML Measures
6. Combating Money Laundering - Introduction
7. The Role of International Organisations in Combating Money Laundering| Part 1
8. The Role of International Organisations in Combating Money Laundering | Part 2
9. The Role of International Organisations in Combating Money Laundering | Part 3
10. Regional Organisations and Relevant Groups Against Money Laundering
11. United Nations Instruments On Combating Terrorist Financing
12. Summary and Glossary of Terms
13. Fundamentals of Anti-Money Laundering - Quiz