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🕵️♂️ Delve into the intricate mechanics of the 'Layering' stage, a pivotal phase in the three-step money laundering process. This video sheds light on how criminals employ complex transactions to obscure the origins of illicit funds, making detection challenging. From investments in real estate to the utilization of shell companies and high-value item resales, the layering stage is a maze of strategies designed to confound and evade anti-money laundering measures. Eager to learn more about this topic? Discover a vast range of information and an extensive learning platform with Financial Crime Academy that provides UNLIMITED access to 100+ courses and webinars in anti-financial crime, compliance, and risk management with video material, study material, case studies and more! ➡️ Watch full video https://lnkd.in/e7G7Yxr4 🎯 HOW TO GET STARTED? ➡️ Explore membership options: https://lnkd.in/eBMJ6vHF ➡️ Learn more about what’s included: https://lnkd.in/esQHr6px

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