An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations
Sub Category
- Compliance
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Objectives
- 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
Pre Requisites
- A computer with internet connection is all you need.
- You do NOT need any knowledge or experience
- Ask me ANY questions if you need more information
FAQ
- Q. How long do I have access to the course materials?
- A. You can view and review the lecture materials indefinitely, like an on-demand channel.
- Q. Can I take my courses with me wherever I go?
- A. Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don't have an internet connection, some instructors also let their students download course lectures. That's up to the instructor though, so make sure you get on their good side!
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