Anti Money Laundering Regulated Activities app for iPhone and iPad

4.4 ( 6704 ratings )

Business Education
Developer: e-Learning WMB

Free

Current version: 2.3, last update: 7 years ago
First release : 10 Jul 2015
App size: 43.16 Mb

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.