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Introduction to Anti-Money Laundering Regulations

Introduction to Anti-Money Laundering Regulations

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This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
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Introduction to Anti-Money Laundering Regulations

Learn the strategies and methods involved in preventing money laundering with this free online course.
Money laundering is a huge, global phenomenon. The phrase laundering may appear innoc... Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.

In This Free Course, You Will Learn How To

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