Anti Money Laundering Regulated Activities
Interactive

Anti Money Laundering Regulated Activities

Elearning WMB
Updated Jan 04, 2019

Course Overview

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

Target Audience

Business and corporate

Learning Objectives

  • 3 Stages of money laundering
  • What are our responsibilities?
  • Reposting Suspicions

Duration

40 Minutes