Anti-Money Laundering Course
This course provides a solid understanding of money laundering and its prevention. You will learn how to identify suspicious transactions and comply with legal obligations. The course is designed for professionals in finance and business sectors, as well as anyone looking to develop awareness of anti-money laundering measures.
Paid
This is a premium course available in Premium and Enterprise plans for an additional fee.
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Course Overview
Quick Facts
- Available in English, German, Dutch and Czech
- Duration: 23 minutes
- Certificate of completion for each user
- LMS Integration upon request
- Convenient E-Learning Delivery
Course Structure
A structured learning journey designed to take you from fundamentals to expert-level knowledge.
What is Money Laundering?
Overview
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FAQ
Frequently Asked Questions
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