Money Laundering e-Learning

Este curso cubre cómo reconocer el lavado de dinero en el negocio.

Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in business and how to avoid it.

By the end of the e-learning you will have a greater understanding of:-

What is Money Laundering

3 Stages of Money Laundering

Avoiding Money Laundering

Tipping Off/Corruption

Reporting

Test of learning

The e-learning is a cut down version of the full course which is available to purchasers of the Pro version of the App and those who register online via the Internet.

e-Learning WMB can in addition customise this app or create a new app/e-learning course for you to meet your requirements. The e-learning can be launched from any platform (web, app, offline or online) and sync with the Learning Management System, from where the training process can be managed.

Contact sales@e-learningwmb.com at any time for a quote, else search for "Money Laundering Pro" on the App Store for instant access to the unabridged training.