Money Laundering
Money Laundering is used to fund many criminal activities and therefore it’s important to be able to understand what it is and how to prevent it.
In this course we explore what money laundering is, how it is carried out, and how to prevent it by following legislation. It includes some useful warning signs to help you spot and report money laundering too.
The duration of this course is 20 minutes and can be completed over multiple sessions.
This course covers:
• How is money laundering carried out?
• What is money laundering
• Placement
• Layering
• Integration
• Legislation
• Combating money laundering
• Signs of money laundering
• Reporting suspicions
• The impact of money laundering
This course includes:
- Access on all devices, including mobile and TV
- High quality videos and images
- In-course quick reviews
- End of course test (If applicable)
- Nationally recognised Certificate of Completion
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Money Laundering
Learning Nexus
£17.99