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Anti-Money Laundering

 

This course explores the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden, the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act!

See below for further information.

Sold By: Core Learning Services (026)

Description

Course Objectives

On completion of this course you will know:

  • How to explore the act of money laundering and its implications
  • Look at ways in which proceeds of crime are hidden
  • Who is particularly vulnerable to becoming a victim of money laundering
  • The relevant laws and the penalties for those who are caught in the act

Discounts

For multiple purchase discounts or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.

Payment Options

The most straight forward method of payment is to select the number of users you require and add the product to your shopping cart by selecting Add to Cart. You will then be able to make payment using most credit and debit cards or a Paypal account. If you would like to pay by BACs transfer or by invoice please contact a customer advisor on 0844 854 9218 or email [email protected]

Additional information

Subject

level

guided-learning-hours

mobile-compatible

online-access-duration

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