This course is an introduction to anti money laundering. It discusses the nature of money laundering and identifies different international money laundering regulatory structures. The course also discusses common red flags in spotting money laundering.
By the end of the course, you will be able to:
- Define money laundering.
- Identify the anti money laundering legal and regulatory structures.
- Identify ways spot money laundering.
completion of the course, you will receive a Course Completion Certificate from
This course will take 25 minutes.