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.
- 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).
- 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