About This Event
“Spot the laundering typology hiding inside an ordinary gold trade.”
A self-paced e-learning course on financial-crime risk in precious-metals markets. You will study the typologies criminals use to move value through gold and other metals, the customer and counterparty due diligence that catches them, and the transaction-monitoring practices that turn suspicion into a report.
Who Should Attend
Open to all qualifying staff, particularly: AML/CFT Supervisors, Compliance Officers, FIU Analysts, Gold Programme Staff, Bank Examiners.
Why This Course Matters
Know the Typologies
Precious metals are portable, liquid and hard to trace, which makes them attractive for laundering. Learning the typologies means your staff recognise the pattern rather than just the paperwork.
Sharper Monitoring
The course covers due diligence and transaction monitoring built for metals rather than generic banking. Better-targeted alerts mean fewer false positives and more time spent on the cases that matter.
Learn at Your Pace
Rolling enrolment lets staff start whenever they join or change role, with no travel or timetable to manage. Your institution can bring whole teams to a common baseline without taking them off the desk.