This webinar provides an overview of the primary methods and channels used to launder illicit assets. It examines both traditional techniques and emerging methods involving digital assets, trade, and professional intermediaries. Participants will gain an understanding of how criminal actors exploit financial systems, businesses, and new technologies to disguise illicit proceeds, and the implications for compliance professionals, regulators, and financial institutions.
This course requires a minimum of 6 participants before the live session/webinar can be scheduled.
We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way.
All enrolled learners will:
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Receive email updates about the enrolment progress.
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Be contacted individually once the minimum requirement is met.
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Be the first to know the confirmed date and time of the live session/webinar.
By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
- Teacher: Fredrik Almquist