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Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) Courses
6 Lessons-
StartFrom Risk to Detection - The Placement Stage
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StartThe Placement Stage - Knowledge Check
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StartRisk Assessment & Knowing Your Customer - The Layering Stage
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StartThe Layering Stage - Knowledge Check
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StartWhen Criminal Money Becomes Legitimate - The Integration Stage
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StartThe Integration Stage - Knowledge Check
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Anti Money Laundering & Counter Terrorist Financing
COMPLETE INTERACTIVE COURSE
4 Scenarios
25mins
5 Questions Assessment
Certificate on Completion
Certificate on Completion
Course Summary
Follow the Money. Before it disappears.
This course gives you a clear, practical understanding of how financial crime works, and how it’s stopped. Across six modules, you’ll explore key topics including Money Laundering and Terrorist Financing, with a focus on Placement, Layering and Integration.
The content is delivered through a realistic, story-driven case, supported by simple explanations, myth-busting insights, and short quizzes to reinforce learning. It is designed for everyone, regardless of background, and requires no prior knowledge.
By the end, you’ll be able to spot warning signs, understand reporting responsibilities, and make confident, informed decisions, turning awareness into real-world action.
Topics Covered
- What Placement is and why it happens.
- Structuring — breaking deposits to avoid thresholds.
- Smurfing — using multiple people to deposit cash.
- Cash commingling in restaurants, salons & hotels.
- Currency Transaction Reports (CTR) and how to act.
- How professional appearance is used as coverup.
- Most cash payments in real estate as a placement vehicle.
- What Suspicious Activity Reports (SAR) is and how to act.
- The "Home Safe" and "Family Gift" cover stories.
- CTR vs SAR — why both can apply at the same time.
1
Introduction
What is money laundering? What is terrorism financing? How do the three stages connect?
2
Placement
How criminal cash first enters the financial system — and how to detect and stop it.
3
Layering
Shell companies, crypto, trade manipulation — how criminals hide the trail. KYC and risk assessment.
4
Integration
When dirty money looks legitimate. Terrorism financing, professional enablers & the roles everyone plays.
Course Curriculum
Ready to Start?
Join the professionals and organisations already using this series to build a stronger defence against financial crime.
