Anti Money Laundering & Fraud Prevention (In-House)

LEORON Professional Development Institute
Training overview
Corporate / Group Training
5 days

Start dates
United States of America
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Course description

Anti Money Laundering & Fraud Prevention (In-House)

LEORON is aware of the most current cases on violation of anti-money laundering regulations and the costs associated with it. The fines imposed by regulators are quite severe and damaging to any organisation, not to mention the cost to their reputation.

Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated five percent of their annual revenues, organisations lacking proactive fraud prevention measures are the most at risk. This in-house course will show you why traditional internal controls can be ineffective in preventing many forms of fraud and show participants how to combat fraud more effectively and economically.

This in-house course provides a comprehensive, practical analysis of anti-money laundering legislation and implementation to help you get to grips with the complexities associated with fraud prevention and the protection of your organisation. You will also discover what you can do to protect your company from fraud.

Learn about management’s role in fraud prevention and effective internal controls to aid in this effort. This in-house course will take you further into leadership techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.

Who should attend?

There are no prerequisites for this course. It is suitable for professionals in the following roles:

  • Senior managers with responsibility for or involvement in the development or implementation of anti-money laundering policies and procedures
  • Money laundering reporting officers
  • Compliance officers
  • Managers
  • Auditors
  • Accountants
  • Risk managers
  • Staff with duties requiring anti-money laundering compliance
  • Any other staff interested in learning more on anti- money laundering
  • Business owners
  • Directors and General Managers and those responsible for the safeguard of the assets of the organizations, prevention of losses and management of risk of misappropriation.

Training content

  • Introduction to Money Laundering
  • Money Laundering Schemes
  • Cases and Examples
  • Financial Institutions’ Role in Money Laundering
  • Beginning the investigation
  • Analysing Financial Records for Leads
  • Locating Assets
  • Proliferation Financing
  • Diabolically Clever Laundering Schemes
  • Fiendishly Complex Money Laundering Schemes
  • Real Estate – Risks and Compliance
  • The Path to a Greater Corporate Compliance, Accountability, and Ethical Conduct
  • Group session

For the complete course outline, please send an enquiry.

Certification / Credits

  • Understanding how the different money laundering schemes work
  • What to look for within your organisation to prevent fraud/ money laundering
  • How to plan the investigation
  • Developing an anti-fraud program and fraud prevention culture
  • How to locate assets using different methods

Why choose Leoron?

LEORON has worked with some of the largest companies in the World - but importantly we care about the individual. Through our Customer Happiness Team we ensure that everyone who attends a LEORON course has the support before, during and after to ensure their training needs are met.

We offer the highest level of training delivery, whether that be in our live-virtual training or in-classroom sessions, with our expert instructors guiding you through everything so that you’re left feeling assured and confident to utilize your new knowledge going forward.

About Leoron

LEORON Professional Development Institute

LEORON is the fastest growing global training institute in the World, having evolved over the past 11 years into a dominant training institute that offers a comprehensive set of training and development solutions to both individuals and businesses. Our locations...

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LEORON Professional Development Institute


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