Certificate of completion issued to
Suraj Ash
For completing
Anti-Money Laundering Pathway
Completion date
15 Aug 2024
Delivered by
Accredited for
Certificate ID
60914573cda436f65e50bda40325f4ff
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About Anti-Money Laundering Pathway
5 Video modules
39 minutes of learning
4.7 rating
Foundational level
The term money laundering entails the process of turning ‘dirty’ money into money that appears to be from a ‘clean’ source. In this pathway on Anti-Money Laundering (AML), Bill Gallagher and Jodie Toporowski will introduce the history of money laundering regulations and the ways in which criminals launder money typically. Bill will also outline the various global responses to money laundering. Jodie Toporowski then covers how a firm can build a compliance framework and finally explains the role of a compliance officer and a money laundering reporting officer (MLRO).
In this pathway
Understand money laundering regulations
Learn about typical money laundering techniques
Build a compliance framework
Pathway experts
Bill Gallagher
30 years: Credit & banking
Bill spent over 25 years working in finance and advising corporations. He has experienced finance from legal, banking and corporate perspectives. Most recently, Bill has been a director of a Belgian-based company specialising in high voltage subsea cables and gas pipelines, and advises related companies on financing and M&A.