This training covers the fundamentals of money laundering. It touches on the basics of the related topics or themes. The three basic steps in the laundering process are set out in a nutshell and it is explained what roles various parties could play.
This training includes the following topics:
Money laundering
What is it?
Steps in the laundering process
Placement
Layering
Integration
Anti-money laundering
AML policy
Money transfers
International transfers
Series of transfers
Based on invoicing
Attention required
Banks
Intermediaries
Market participants
Indicators to detect money laundering
List of examples
![](https://i.ytimg.com/vi/alW4NGddrXA/maxresdefault.jpg)