How non-regulated businesses could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.
Financial services can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all financial services can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides an overview of money laundering, explains how financial services could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.
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This is a trial version of the course Anti-Money Laundering Fundamentals (Trust and Company Services). Please note, we do not offer certificates for trial course completions.
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