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
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.