ADVANCED FINANCIAL CRIME: Art & Antiquities

ManchesterCF and the Antiquities Coalition have created this training course to provide financial crime compliance professionals with the skills and knowledge needed to effectively combat money laundering through the buying and selling of art and antiquities.

This course looks at ways these non-financial instruments are used to integrate the proceeds of crimes into the legitimate financial system. The course also examines how bad actors looking to evade economic sanctions use art and antiquities and methods on how financial institutions can bolster their defences and prevent misuse by criminals.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.