Virtual assets: Money laundering and terror financing red flags

  • CPD Campus
  • Level: Advanced
  • Study time: 45 minutes
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Course overview
Criminals continuously seek new ways to launder the proceeds of crime, and virtual assets have unfortunately opened up new avenues of money laundering. Terrorists are also continuously looking for new ways to move assets with links to terrorism and have been using virtual assets to evade financial sanctions and to raise funds to support terrorism.

In this course we take a look at how virtual assets are being misused and we identify specific money laundering and terror financing red flags to look out for.
This course covers the following competency area: Technical Competencies: Laws and regulations

Completing the full Combatting money laundering, financing of terrorism and proliferation financing course is strongly recommended before accessing this course.

What's included?

  • 4 Modules
  • 1 Guide
  • 1 Quiz
  • 1 Certificate of completion

Corporate governance

Link with SAICA Competency Framework

This course covers the following competency area:
Technical Competencies: Laws and regulations