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ICA: An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations

ICA: An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations

Gain a solid understanding of money laundering and terrorist financing, why businesses in the regulated sector must avoid involvement, and what legal obligations are in place. You will also discover the sanctions regimes against jurisdictions and individuals involved in money laundering and terrorist financing.

There is one session available:

After a course session ends, it will be archived.

Starts Feb 12
Ends Nov 21