Summary

The Integration stage marks the final step in money laundering, where illicit funds are reintegrated into the legitimate economy. This programme equips participants to identify methods such as real estate investment and high-value goods transactions. It emphasises regulatory compliance and showcases practical examples to understand the challenges of detecting integrated funds in financial systems.

This course is one of several within the Certificate in Anti-Money Laundering. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

Course Objectives

• Understand what the integration stage is and how it fits into the money laundering process
• Identify the common methods used in the integration stage
• Recognise red flags and suspicious activities that may indicate integration of illicit funds
• Apply best practices for detecting and reporting suspicious activity related to the integration stage
• Ensure compliance with AML regulations and reporting requirements

Course Structure

• Section 1: Introduction to the Integration Stage of Money Laundering
• Section 2: Common Methods used in the Integration Stage
• Section 3: Recognising Red Flags in the Integration Stage
• Section 4: Best Practices for Detecting and reporting Integration
• Section 5: Regulatory Compliance for the Integration Stage
• Section 6: Case Studies
• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.