EdApp by SafetyCulture
Free Course

Anti-Money Laundering Training

By EdApp
5 Lessons
4.7(46)
Anti-Money Laundering Training Lessons

The full course includes

  1. Money Laundering Defined
  2. Common Money Laundering Schemes
  3. How to Prevent Money Laundering
  4. Quiz
  5. Sources

Follow the interactions on each screen or click the arrows to navigate between lesson slides.

Course author

EdApp is a multi-award-winning mobile-first learning platform that introduces a better way to train teams anytime, anywhere, on any device.


Mobile first training
Gamified experience
Editable content
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
  1. Money Laundering Defined
  2. Common Money Laundering Schemes
  3. How to Prevent Money Laundering
  4. Quiz
  5. 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

EdApp is easy to use and free for you and your team. No credit card required.

or book a demo with us today