Course

Anti-Money Laundering

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About this course: If you work for a business that is regulated by the Money Laundering Regulations, you will have to report suspicious activities that could indicate money laundering. In this course, you can find out how to approach the situation.

What you will learn: What is money laundering. How to stop money laundering. Why stopping money laundering is crucial for your business.

Who’s it for: People who suspect of money laundering. Anyone who has trouble with confronting money launderers. Anyone who wants to learn more about the sensitive subject of money laundering. 

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