Money Laundering Course

Prime 5.0
$20.25

Created by   Open eLMS

Category   Professional Development   >   Business Skills

Duration 60 minutes
Audience Employees

Description

Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector.

What you'll learn

Assisting another to retain the benefit of crime

Acquiring, possession and use of criminal proceeds

Concealing or transferring proceeds to avoid prosecution or a confiscation order

Failure to disclose knowledge of suspicion of money laundering

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Languages

English

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Money Laundering Course

Money Laundering
Money Laundering
Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector.

Open eLMS

Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.
Price per license
$20.25
No. of licenses
Total
$20.25
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