Learn how money laundering risks affect you and what your firm does to prevent it
Money laundering is a crime that takes place across the globe, including Sweden, at a huge cost to society. Drug traffickers, terrorists, cyber attackers, and other dangerous actors are constantly looking for new ways to hide the sources of their funds from law enforcement agencies. Our industry offers a diverse range of services, making us a prime target for people looking to launder funds that allow them to keep their criminal enterprises active. In this course, we'll learn how money laundering risks affect you and what our firm does to prevent it.
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This is a trial version of the course Anti-Money Laundering: A Practical Overview (Sweden). Please note, we do not offer certificates for trial course completions.
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