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Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Legal Professionals
This course is an introduction to the subject(s) of money laundering, terrorist financing and proliferation financing. It delves into what they are, their history, how they are done and how to counter them. This course id designed for legal professionals.
This course covers:
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Anti-Money Laundering (AML)
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Countering Terrorist Financing (CFT)
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Countering Proliferation Financing (CPF)
- Law Society of Kenya (LSK) AML Guidelines
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Know Your Customer (KYC) and Customer Due Diligence (CDD)
Curriculum
- 7 Sections
- 35 Lessons
- 3 Quizzes
- 1h Duration
Money Laundering
9 Lessons1 Quiz
- What is Money Laundering?
- Stages of Money Laundering
- History of Money Laundering
- Activities Generating Illegal Money (Predicate Crimes)
- The Economic & Social Effects Of Money Laundering (Part 1)
- The Economic & Social Effects Of Money Laundering (Part 2)
- Why Launder Money?
- Methods of Money Laundering
- What happens when we get it wrong?
- AML Knowledge Check
Countering Terrorist & Proliferation Financing
6 Lessons
- Terrorist Financing (TF)
- Terrorist Financing (TF) – Closer home…
- Terrorist Financing (Cont.)
- Money Laundering vs Terrorist Financing
- Proliferation Financing
- Stages of Proliferation Financing
Sanctions
4 Lessons1 Quiz
- What are Sanctions?
- List of Sanctioned Countries
- Mitigation of Terrorist & Proliferation Financing Risks
- Consequences of breaching Sanctions
- CFT/CPF Knowledge Check
Money Laundering/ Terror Financing risk for legal professionals
3 Lessons
- Services provided by legal professionals and their vulnerabilities for ML/TF
- Services provided by legal professionals and their vulnerabilities for ML/TF (contd.)
- Money Laundering, Terrorist & Proliferation Financing Red Flags
Legal and Regulatory Framework & Obligations
12 Lessons
- Global Regulatory Architecture: The Financial Action Task Force (FATF)
- Regulatory Architecture: FATF – Regional FATF style bodies (1)
- Regulatory Architecture: FATF – Regional FATF style bodies (2)
- Regulatory Architecture: FATF – Regional FATF style bodies (3)
- AML/CFT Regulatory Landscape - Kenya
- Obligations for Legal Professionals
- Obligations for Legal Professionals (Cont..)
- Obligations for Legal Professionals (Anti-Money Laundering Act & Regulations 2023)
- Obligations for Legal Professionals (Cont..)
- Applicable AML/CFT/CPF Regulators
- Penalties for Non-Compliance with the Act
- Obligations for Legal Professionals - LSK Code of Standards of Professional Practice and Ethical Conduct (2017)
Money Laundering vs Terrorist Financing vs Proliferation Financing
1 Lesson
- A Comparative Analysis
AML CFT Quiz
1 Quiz
- Money Laundering, Terrorist Financing and Proliferation Financing Quiz (Legal Professionals)
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