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Introduction to Anti-Money Laundering Regulations
08 Apr

Introduction to Anti-Money Laundering Regulations

Hosted by: Alison Learining

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  • Alison Mount Carmel Cres, Cosmona, Loughrea, Co. Galway, H62 AV62, Ireland

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  • 12:00 am-Monday

    April 8, 2024
  • 12:00 AM-Thursday

    April 8, 2027

Learn the strategies and methods involved in preventing money laundering with this free online course. Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.

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