Description
Online | Duration: 1 | Work on All major devices and browsers | Access: Lifetime
Qualification To Achieve: What is Money Laundering? Certification | Exam: Yes
The term “money laundering” is any process that conceals the origins of money obtained by illegal means. It makes money “clean” by rendering it untraceable. Money laundering is a serious offence, as it allows people to make money from crime.
In this course, you will learn how money laundering works, how to identify the warning signs of money laundering and how organisations work to prevent it.
