Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Preventing Money Laundering (Challenge)
5 Minutes Take 5 General
This course is presented in the form of a challenge to confiscate laundered money from a career criminal and hand it over as evidence to the police.
Description
This engaging online training course is designed to raise awareness on the lengths people will go to make money laundering appear legitimate. In this interactive course, learners will understand how to prevent money laundering using a fictionalised case study. The course is presented in the form of a challenge to confiscate laundered money from a career criminal and hand it over as evidence to the police. Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities. By raising awareness, learners will be empowered to report suspicions and perform thorough due diligence. They will understand the significance of criminal property and the penalties.
Course Objectives
- Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities.
- Be empowered to report suspicions and perform thorough due diligence.
- Understand the significance of criminal property and the penalties.
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This is a trial version of the course Preventing Money Laundering (Challenge). Please note, we do not offer certificates for trial course completions.
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