Summary

This course provides a comprehensive analysis of the Layering stage in the money laundering process, where illicit funds are moved through complex transactions to obscure their origin. Participants will gain knowledge of techniques such as wire transfers, shell companies, and trade-based laundering. The programme covers detection strategies, regulatory compliance, and practical application through detailed case studies.

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 the concept of the layering stage and its importance in the money laundering process
• Recognise common techniques and methods used during the layering stage
• Identify red flags and suspicious behaviours that may indicate layering
• Apply best practices for detecting and reporting suspicious activity related to layering
• Comply with regulatory obligations and reporting requirements

Course Structure

• Section 1: Introduction to the Layering Stage of Money Laundering
• Section 2: Common Techniques used in the Layering Stage
• Section 3: Recognising Red Flags in the Layering Stage
• Section 4: Best Practices for Detecting and reporting Layering
• Section 5: Regulatory Compliance for the Layering 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.