The ECOFEL is proud to announce the launch of the Professional Money Laundering course developed by the Egmont Centre of FIU Excellence & Leadership (ECOFEL). This course will help you to understand the fundamentals of Professional Money Laundering and identify the key actors. Furthermore, this course will provide you with valuable information regarding risk indicators and detection techniques.
By the end of the eLearning course, users will be able to understand:
- Develop an understanding of professional money laundering processes, functions, and actors;
- Gain knowledge on the regulatory framework and how criminals can abuse it;
- Understand what FIUs can do to contribute to the fight against professional money laundering;
- Learn about the indicators of professional money laundering and the detection techniques FIUs can use to counter the illicit practices.
This course is available for FIUs on the eLearning platform: https://learn.ecofel.org