Anti-money laundering (AML)

With our courses in AML, you will get a better understanding of money laundering and financing of terrorism and how to prevent it. The content is developed to promote more efficient information flows around policies and awareness of common forms of financial crime.

Example of content:

Money laundering – a definition.

Financing of terrorism.

How to prevent money laundering.

How financing of terrorism works.

Risk factors and behaviors to be extra aware of.

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