Anti-Money Laundering 101

  • Mur - Lee Murphy
  • 11 October 2019
  • 101 | Anti-money Laundering | Compliance | E-learning

In Anti-Money Laundering 101 we discover how to recognise when money laundering practices are occuring, and to take appropriate steps to prevent it from funding criminal activity.

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This interactive self study e-learning course provides an introduction to the subject of money laundering. Using a range of realistic examples, scenarios and challenges, it offers best practice advice and guidance.

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