Anti Money Laundering Regulated Activities

4.4 ( 6704 ratings )

Economía y empresa Educación
Desarrollador e-Learning WMB

Libre

Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in business and how to avoid it.

By the end of the e-learning you will have a greater understanding of:-

What is Money Laundering
3 Stages of Money Laundering
Avoiding Money Laundering
Tipping Off/Corruption
Reporting
Test of learning

Search for "Anti Money Laundering Regulated Activities Pro" on the App Store for instant access to the unabridged training.