Money Laundering is used to fund many criminal activities
and therefore it’s important to be able to understand what
it is and how to prevent it.
In this course we explore what money laundering is, how it
is carried out and how to prevent it by following legislation.
It includes some useful warning signs to help you spot and
report money laundering too.
Course Content
- What is money laundering
- How is money laundering carried out?
- Placement
- Layering
- Integration
- Legislation
- Combating money laundering
- Signs of money laundering
- Reporting suspicions
- The impact of money laundering
Course Duration
15 minutes
Target Audience
Those requiring an understanding of money laundering and how it can be detected and prevented.
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