ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)

This interactive training provides a structured and practical exploration of the most prevalent typologies used in money laundering (ML), terrorist financing (TPF), and international sanctions evasion.
The program offers real-world insight into how criminal networks exploit financial systems, and equips professionals with the skills needed to detect red flags, assess risk exposure, and apply targeted preventive measures.
Designed for compliance officers, AML analysts, internal auditors, and regulatory professionals, the course blends theory with hands-on case examples, FIU indicators, and discussion of effective internal controls.