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Anti Money Laundering provides an excellent knowledge of anti-money laundering and is a good basis to know more about money laundering and how to prevent it.
What is money laundering?
Why is money laundered?
How is money laundered?
What crimes generate a property that
can be laundered?
What is terrorist financing?
How does terrorist financing differ
from money laundering?
An insight into why these are
Which sanctions lists should you use?
Averest Training Certificate of Completion or delegates who attend and complete the training course
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This Course can be customized delivered to a group at your facility saving time and money.