An in-depth interactive course for staff at risk as part of necessary procedures to prevent and detect money laundering.
This course provides an overview of money laundering, explains how cryptocurrency 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 (Cryptocurrency). Please note, we do not offer certificates for trial course completions.
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