An immersive approach to exploring anti-money laundering principles.
While anti-money laundering and counter financing of terrorism regulations vary by jurisdiction around the world, certain best practice principles run through them. The Adventures in Anti Money Laundering course takes a highly immersive approach to present and explore these principles in practice. While these principles are most relevant to organisations in a regulated sector, the general principles are relevant to any organisation that wishes to operate in an ethical manner.
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This is a trial version of the course Adventures in Anti-Money Laundering . Please note, we do not offer certificates for trial course completions.
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