Professional Money Laundering

This course seeks to help learners understand the fundamentals of Professional Money Laundering and identify the key actors. Furthermore, this course will provide FIU staff and law enforcement officers with valuable information regarding risk indicators and detection techniques.

At the end of this course, you will be able to:

  • 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; and
  • 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 ECOFEL eLearning platform: