Anti-Money Laundering, Countering the Financing of Terrorism and Combating Proliferation Financing For Brokers and Cedants
This course covers the subject(s) of money laundering, terrorist financing and proliferation financing for the real estate sector. It delves into what they are, their history, how they are done and how to counter them.
Curriculum
- 7 Sections
- 25 Lessons
- 4 Quizzes
- 2h Duration
Financial Crimes Overview
1 Lesson
- Table of Abbreviations
Money Laundering
10 Lessons1 Quiz
- What is Money Laundering?
- Stages of Money Laundering (ML)
- Evolution of Money Laundering and Insurance
- Activities Generating Illegal Money (Predicate Crimes)
- The Economic & Social Effects Of Money Laundering
- Economic & Social Effects of Money Laundering
- Why Launder Money?
- Methods of Money Laundering in the Insurance Sector
- What happens when we get it wrong?
- Case Study: Lombard International Assurance (Luxembourg)
- Knowledge Check 1 – Money Laundering
Terrorism Financing
5 Lessons
- Terrorism Financing
- Terrorist Financing (TF) – Closer home…
- Terrorist Financing Continued
- Terrorist Financing through Insurance
- Money Laundering vs Terrorist Financing
Proliferation Financing
4 Lessons1 Quiz
- Proliferation Financing (PF)
- Stages of Proliferation Financing
- How Insurance Can Be Exploited for PF
- Mitigation of Terrorist & Proliferation Financing Risks
- Knowledge Check 2 – CFT and CPF
Money Laundering vs Terrorist Financing vs Proliferation Financing - A comparative analysis
1 Lesson
- A comparative analysis
Sanctions
4 Lessons1 Quiz
- What are Sanctions?
- Examples of Sanctions
- Case Study: MetLife & Sanctions Violations
- Consequences of breaching Sanctions
- Knowledge Check 3 – Sanctions
Quiz
1 Quiz
- Final Quiz