About the Programme

Predicate criminality refers to underlying or prior criminal acts that form the basis for more serious or complex offences, particularly in a money laundering and financial crime context. In the money laundering context, it refers to the original crime that generates illegal funds or benefits. They are called predicate crimes because they can lead to further criminal conduct. Money laundering can’t exist without a predicate crime – the money laundering must come from a crime. In this certificate, the courses focus on a range of predicate crimes that lead to money laundering.

Course List

• Anti-Money Laundering for Wildlife Protection
• Corruption and Anti-Money Laundering (AML) for Finance Industry Professionals
• Drug Trafficking and Proceeds for Finance Industry Professionals
• Fraud Prevention for Finance Industry Professionals
• Anti-Money Laundering (AML) and Human Slavery
• Human Trafficking and Proceeds for Finance Industry Professionals
• Waste Crime and Money Laundering
• Environmental Crime for Finance Industry Professionals
• Understanding Terrorist Financing in the Finance Industry
• Hawala and IVTS

Accreditations

On completion of the course you will receive:

• Certificate in Predicate Criminality
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 15 CPD Hours
• Designatory Letters - Cert (AML.Crim)