Certificate in Predicate Criminality

Professional Development Courses

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Certificate in Predicate Criminality

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.

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Whether you're looking to upskill individually or strengthen your organisation's ability to combat financial crime the KYC360 Academy is here to support you.