Introduction to Anti-Money Laundering

Upon completion of this course, you will understand:

  • key Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues;
  • what laws and regulations create AML obligations, and how they are similar internationally;
  • various methods of money laundering, as well as areas and services that are especially useful to money launderers;
  • key AML areas, such as AML controls and compliance, as well as risk factors that could be considered as part of a risk-based approach.

This curriculum consists of 8 modules:

  • 1. Money laundering and its impact
  • 2. Historical background
  • 3. Legal basis for AML and counter terrorist financing
  • 4. Stages of money laundering
  • 5. Risk factors
  • 6. Exposure to terrorist financing and politically exposed persons
  • 7. AML controls
  • 8. Risk-based approach

Further information:

  • Training hours: 2.5 hours
  • Language: English

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Contact us

Jelena Jovanovic

Jelena Jovanovic

Coordinator, PwC's Academy, PwC Serbia

Tel: +381 11 3302 100

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