Anti-Money Laundering eLearning Course
Overview
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!
Learning Outcomes
- 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
This course has a minimum of 25 learner registrations for us to provide a quotation.
Request a Quotation- Language
- UK
- Date last updated
- 8/1/2017
- Duration
- 15 Minutes
- Suitable Devices
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- PC
- Phone
- Tablet
- Audio is Required
-
- Yes
- Includes Video
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- Yes
- Downloadable Resources
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- Linked within Course
- Completion Criteria
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- Complete all modules
- Visit all pages
- Pass Mark
-
- None
- Course Technology
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- HTML5
- SCORM 1.2
- Can be customised
-
- No
- Accreditation or Endorsements
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- No
- Languages
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- English