Introduction to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT)

*Explore the basics of AML and CFT, including their significance in preventing financial crimes.

*Understand the impact of money laundering and terrorism financing on global economies.

*Learn about key terms, legal frameworks, and regulatory bodies.

Typologies of Money Laundering and Terrorism Financing
*Dive into common methods used by criminals to launder money and finance terrorism.

*Case studies and real-world examples will illustrate various typologies.

*Discuss emerging trends and innovative techniques employed by criminals.

Global Trends and Statistics
*Analyze current global trends related to money laundering and terrorism financing.

*Review statistical data to identify patterns and risk areas.

*Understand the importance of data-driven decision-making.