Learn about the importance of due diligence and how to apply it.
How do you know that the customers and suppliers you speak to every day are actually who they say they are? Everyone has a role to play in detecting money laundering and terrorist financing. They are not always easy to spot, especially if a money launderer is using a third party to distance themselves from suspicious transactions. There are signs and risk factors that indicate a link to money laundering is likely. In this course, you will learn about the importance of due diligence and how to apply it.
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This is a trial version of the course Due Diligence. Please note, we do not offer certificates for trial course completions.
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