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Anti-money launderingIntermediate

Money Laundering: What Everyone Should Know

How people get drawn into schemes, why banks ask questions and how to say no

4 lessons 29 min 120 XP Certificate
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Money laundering sounds like a distant, complex topic, yet what criminals need most are ordinary people's cards and accounts. In this course you'll learn how "dirty" money gets "cleaned", how "easy work" offers draw people into acting as money mules, why banks ask about the source of funds, and how to firmly turn down a suspicious offer.

Course programme

  1. 1
    What Money Laundering Is
    Where "dirty" money comes from, how criminals try to "clean" it, and why it harms all of us — in plain words, with an everyday example.
  2. Money Mules: The Price of "Easy Work"
    "Renting out" your card or account, "receiving and forwarding transfers" — this isn't a job, it's part of a criminal scheme. What it leads to and how to spot the trap.
  3. Why Banks Ask Questions
    The "Know Your Customer" principle, questions about the source of funds and why a bank may pause a transaction. How to answer calmly and which documents to prepare.
  4. Red Flags and How to Say No
    How to tell you're being drawn into a scheme, how to refuse politely but firmly, and where to report it. Sanctions in plain words.
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Money Laundering: What Everyone Should Know