This online course will give you precious information about money laundering and how to control it.
No prep work or previous knowledge required
No experience necessary
WHO IS THIS COURSE DESIGNED FOR?
Anyone who wants to extend their knowledge on how to fight money laundering.
WHAT YOU WILL LEARN
Define money laundering.
Identify the anti-money laundering legal and regulatory structures.
Identify ways to spot money laundering.
YOUR COURSE CONTENT
The duration of this course is 30 minutes.
Also, thanks to our latest digital bookmarking feature Stop and Resume your course at your convenience to have your personalized learning pace.
The course contains videos, text information and concrete examples.
The course is composed of the following sections.
Define money laundering
- What is money laundering?
- What are examples of money laundering?
- What are the three steps in money laundering?
Identify the anti-money laundering legal and regulatory structures
- What are the different legal and regulatory structures
Identify ways to spot money laundering
- What red flags should you look out for to spot money laundering?
After completion of this course, you will receive a Certificate of Completion from eLearn2grow Academy.
You will be able to share your new certified skill with your network on LinkedIn.
Be proud of what you learn!