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Discover how criminals launder money and finance terrorism and the methods they use. You will also explore the AML policies and procedures financial institutions must implement to combat money laundering. This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.
Discover how criminals launder money and finance terrorism and the methods they use. You will also explore the AML policies and procedures financial institutions must implement to combat money laundering.
By the end of this short course, you will:
This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.
This course covers: