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SAFE E-Learning
November 13, 2021
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Interior Decoration E-Learning
November 13, 2021

Identify The Fundamentals Of Combating Against Money Laundering E-Learning

Identify The Fundamentals Of Combating Against Money Laundering

Virtual training is to identify the principles and foundations of the fight against money laundering to get acquainted with the definition of this course. Identifying the principles and foundations of the fight against money laundering is the competence of the service sector in the group of finance and freight. It includes identifying the evolution of money laundering, examining the standard principles of anti-money laundering at the domestic and international levels in the Islamic Republic of Iran. Related to jobs in financial analytics, management, insurance, law, business, capital markets, auditors, banking, and economics.

Money laundering is:
Acquisition, possession, maintenance, or use of proceeds of illegal activities, knowing that they were obtained directly or indirectly as a result of a crime.
Money laundering is generally a process in which dirty, illegal and illegitimate money is placed in a cycle of exchanges. So that after leaving the cycle, it looks legal and clean. In other words, the source of the proceeds, obtained illegally, is kept so secret by the trick of successive exchanges and transfers that it seems perfectly legal.

For example, a person who has illegal and illegitimate funds takes steps to lose and hide the main source of the crime; These include converting these funds into investment deposits in your own name or in the name of others, keeping them in your bank accounts, issuing remittances in your own name or in the name of others, buying participation bonds and stocks and securities or movable and immovable property in your own name; Or others, the conversion of bank liabilities in such a way that criminal recognition and prosecution commits a serious or impossible crime. These acts and examples are called money laundering.

List of topics of the e-learning course identifying the principles and foundations of anti-money laundering:

  • Money laundering concepts
  • Money laundering and the fight against it
  • Anti-money laundering rules and regulations
  • Money laundering and financial system

Prerequisites of the training course to identify the principles and foundations of the fight against money laundering:
This course does not require any special prerequisites and is taught from the ground up.

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