Anti-Money Laundering Training Lessons
The full course includes
- Money Laundering Defined
- Common Money Laundering Schemes
- How to Prevent Money Laundering
- Quiz
- Sources
Follow the interactions on each screen or click the arrows to navigate between lesson slides.
Course author
EdApp
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Course overview
Money laundering is a federal offence in many countries. This course is a compliance guide that will help us define money laundering and its processes, common money laundering schemes to watch out for, and how we can prevent money laundering practices from corrupting our legitimate business.
The full course includes
- Money Laundering Defined
- Common Money Laundering Schemes
- How to Prevent Money Laundering
- Quiz
- Sources
Course Rating
ı complete course but not showing my certificate. there is problem with this course last does not change as completed.
It was very informative
Thank you
Good learning