How to Prevent Money Laundering
Learn how to prevent money laundering in this finance course that explains how to spot red flags before anyone can ‘clean money’ to fund crime and terrorism.
Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.
What You Will Learn In This Free Course
Illicit Financial Practices
In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.
Course assessment
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