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Courses from $19.99
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Created by Syntrio
Category Human Resources > Compliance
This course discusses what money laundering is, how it works, key responsibilities under anti-money laundering laws, penalties for compliance failures, and "red flags" to help detect money laundering if it occurs.
Course Length: 20 minutes
English
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Human Resources
134+ Users
$9.95
by Syntrio
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Legal/Law
Legal/Law
Sexual Harassment Prevention
392+ Users
$9.95
by TrainingABC
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This course discusses what money laundering is, how it works, key responsibilities under anti-money laundering laws, penalties for compliance failures, and "red flags" to help detect money laundering if it occurs.
Course Length: 20 minutes