{"product_id":"480411_acca-learning-china","title":"Investigating money laundering","description":"\u003ch2\u003eAbout this course\u003c\/h2\u003eMoney-laundering operations are designed to take the proceeds of illegal activity, such as profits from fraud, and disguise the existence, source, or application of those funds so the proceeds appear to come from a legitimate source. In short, “dirty money” is made to appear clean. Once illegal money has been laundered, the perpetrator is able to spend or invest the illicit income in legitimate assets.\u003cbr\u003e\n\u003cbr\u003e\nThis course explores the money laundering process, reviewing the methods used to launder funds, discussing laws and regulations used to combat money laundering and explaining techniques used to investigate it.\u003cbr\u003e\n\u003cbr\u003e\n \u003ch4\u003eBy completing this course, you will understand how to:\u003c\/h4\u003e\u003cul class=\"htmlEditor-ul\"\u003e\n\u003cli\u003eidentify the different stages of the money laundering process\u003c\/li\u003e\n\u003cli\u003edetermine which anti-money laundering regulations are violated by particular schemes\u003c\/li\u003e\n\u003cli\u003erecognise traditional and contemporary methods of money laundering\u003c\/li\u003e\n\u003cli\u003eidentify offshore havens, their functionality, and how money launderers use them\u003c\/li\u003e\n\u003cli\u003ecompare techniques for investigating money laundering\u003c\/li\u003e\n\u003cli\u003eascertain the best methods for tracing and discovering hidden assets.\u003c\/li\u003e\n\u003c\/ul\u003e \u003ch4\u003eKey information\u003c\/h4\u003e\u003cul class=\"htmlEditor-ul\"\u003e\n\u003cli\u003eCPD certificate is available upon successful completion of the course. \u003c\/li\u003e\n\u003cli\u003ee-learning developed by Association of Certified Fraud Examiners. \u003c\/li\u003e\n\u003c\/ul\u003e\u003ch4\u003e\n\u003cbr\u003e\n\u003cbr\u003e\n\u003cimg alt=\"ACCA ACFE joint logo\" src=\"${PICTURE_CONTEXT_PATH}ckeditor_uploads\/ACCA_ACFE_sml_469793.jpg\" style=\"margin: 5.0px;\"\u003e\n\u003c\/h4\u003e\u003cp\u003e \u003c\/p\u003e","brand":"acca-learning-china","offers":[{"title":"Standard price \/ 0","offer_id":48856980291835,"sku":"100184","price":150.0,"currency_code":"GBP","in_stock":true},{"title":"Continuous learners \/ 3","offer_id":48856980324603,"sku":"100184","price":150.0,"currency_code":"GBP","in_stock":true},{"title":"Students \/ 110169","offer_id":48856980357371,"sku":"100184","price":120.0,"currency_code":"GBP","in_stock":true},{"title":"Members \/ 110167","offer_id":48856980390139,"sku":"100184","price":120.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0535\/6057\/4115\/files\/ACFE_for_LMS_7_412913_e12397ec-6ca7-4640-a9c6-e73b11126767.jpg?v=1780722268","url":"https:\/\/acca-learning.myshopify.com\/products\/480411_acca-learning-china","provider":"acca-learning","version":"1.0","type":"link"}