Learn the strategies and methods involved in preventing money laundering with this free online course
Money laundering has become a global problem. People have found more ways to disguise their illegal income and how to spend it legally. There are many types of businesses used for these purposes.
Learn to recognize them by studying the one thing they all have in common. This course on anti-money laundering will outline the meaning of money laundering, methods used to launder income and how to identify suspicious activities.
Modules:
Learn Anti-Money Laundering Strategies And Regulations
Course Assessment: Introduction To Anti-Money Laundering Regulations
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