Understand Finance to Signal Money Laundering (KYC & CDD)
An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations
4.61 (74 reviews)
5,393
students
1.5 hours
content
Aug 2022
last update
$54.99
regular price
What you will learn
Understand financial information in annual accounts enabling you to ask further questions or do additingal investigations to uncover money laundering
Grasp how the income statement and cash flows impact the balance sheet
Understand the difference between equity and liabilities, depreciation and valuation of long term assets, liquidity and solvency.
Recognize laundering constructions using equity and loans, off shore structures, the VAT carousel, property flipping and asset value manipulations
Understand illegal practices, sucha as the VAT carousel, property flipping and asset value manipulations
Learn to signal red flags that can indicate manipulation of financial information to launder criminal proceeds
Make a risk assessment to decide if further client investigation is necessary to expose money laundering
Recognize possible illegal transaction, such as trade based money laundering by over- and under invoicing
Analyze annual account finanical information
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4673498
udemy ID
5/5/2022
course created date
7/15/2022
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