Anti-Money Laundering Regulations
Study the strategies and techniques to prevent money laundering. Skillfully train your staff to identify suspicious activity and how to report it.
Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.
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