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The Fundamental Principles to Anti Money Laundering

The Fundamental Principles to Anti Money Laundering

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This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
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The Fundamental Principles to Anti Money Laundering

Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.
Money laundering is an illegal and notorious practice that converts the proceeds of c... Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.

In This Free Course, You Will Learn How To

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