Money Laundering and Terrorist Financing Fundamentals
AML Foundation course on the concepts of Money Laundering and Counter-Terrorist Financing
4.53 (336 reviews)
2,902
students
34 mins
content
Mar 2023
last update
FREE
regular price
What you will learn
Define and explain the terms Money Laundering and Terrorist Financing including their stages
Explain the key difference between Money Laundering and Terrorist Financing
Define and explain common methods that criminals use to launder money and property
This foundational course is designed by Gracechurch Financial Crime Prevention Limited, a UK-based specialist management consultancy in Anti-Financial Crime
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4649710
udemy ID
4/19/2022
course created date
10/13/2022
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