The Fundamental Principles to Anti Money Laundering

Name: The Fundamental Principles to Anti Money Laundering
Availability: InStock
Rating: 3.6 (1155 reviews)

Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.

Published by

Saved For Later

Confident you have the skills to certify without completing the course content?

Learning Outcomes

In this free course, you will learn how to:

Discuss the concept of money laundering
Describe the impact of money laundering on a global and national scale
Explain how red flags are essential for detecting money laundering activities
Discuss the relationship between money laundering and terror financing
Outline anti-money laundering and combating the financing of terrorism (AML/CTF) processes
Describe terror financing and its impact
Explain the role of AML/CTF laws and organisations, using the USA as an example

Published by

Positive learner ratings

Learners Courses

Earn credentials that matter: Anyone can say they’re learning. A CPD-accredited Alison Certificate proves you followed through.
Get an edge over others: Add your Certificate to your CV, LinkedIn, and Alison Profile to strengthen job applications and promotion opportunities.
Show you’re serious about growth: A Certificate signals initiative, commitment, and a willingness to keep learning; qualities employers actively look for.