/ / / Anti-Money Laundering

Anti-Money Laundering

In this course you will learn about Anti-Money Laundering (AML). You’ll also learn about money laundering and its impact on economics and business.

This course covers:

  • Definition of money laundering,
  • Issues caused by money laundering,
  • Common and modern ways of money laundering,
  • Fighting money laundering,
  • Terrorism financing and it’s implications,
  • Typical ways of terrorism financing,
  • Combating terrorism financing.

Learning outcomes

  • What is money laundering,
  • Why it is important to fight money laundering,
  • What are the ways in which money can be laundered,
  • What is anti-money laundering and why it is important,
  • What is terrorism financing,
  • Why it is important to combat terrorism financing,
  • What is Combating the Financing of Terrorism (CFT).

Voice Over

  • None

Language

  • English

Usage

  • For internal training only.
  • For unlimited amount of users.
  • This course cannot be sold or resold.
  • Copyright and ownership edloomio.

How to Use

  • The course can be downloaded in a SCORM 1.2 zip file. Use the SCORM activity in your edloomio LMS to upload this course.
  • The completion settings are Passed/Failed