This course allows you to quickly create a course about anti-money laundering. This is a great starting point, just add your company specifics and launch a course on AML much faster.
This course includes
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This course covers:
- Definition of money laundering,
- Issues caused by money laundering,
- Common and modern ways of money laundering,
- Fighting money laundering,
- Terrorism financing and it’s implications,
- Typical ways of terrorism financing,
- Combating terrorism financing.
- What is money laundering,
- Why it is important to fight money laundering,
- What are the ways in which money can be laundered,
- What is anti-money laundering and why it is important,
- What is terrorism financing,
- Why it is important to combat terrorism financing,
- What is Combating the Financing of Terrorism (CFT).
I added a few bits of information, adjusted the design to fit my company, and my course was ready to go!
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Click ‘Start the course’ and see a short interactive demo of this course.
Don’t miss out on our special offer – Full Course Library for just $1349 (regular price $2499). Offer valid until October 4, 2023.
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