home Training AML for Precious Metal Dealers and Jewellery Businesses – Online Training Course

AML for Precious Metal Dealers and Jewellery Businesses – Online Training Course



Course overview
The anti-money laundering for precious metal dealers and jewellers course, has been designed by subject matter experts to provide people working in the sector with an overview of money laundering and terrorism financing risks that these businesses might typically face.

All courses have been designed using the latest e-learning authoring tools and are informative, interactive and engaging — at the end of each module there is a ‘quick test’ and at the end of the course there is a learning assessment to test what you have learned.

Target audience

This course is designed for anyone that works in the precious metal dealers and jewellrey sector who would like to develop an understanding of the basics of anti-money laundering and counter-terrorism financing.

Course content

Module 1 — Introduction
Module 2 — Overview of money laundering and terrorism financing
Module 3 — Placement techniques
Module 4 — Layering techniques
Module 5 — Integration techniques
Module 6 — Money laundering through the precious metals sector
Module 7 — Case studies highlighting money laundering in the precious metals sector
Module 8 — Red flags
Learning assessment

We have a range of courses which are available on the following website:

http://elearn.financialcrimesconsulting.com

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