Anti-Money Laundering 101 from Emerald Works
Interactive

Anti-Money Laundering 101 from Emerald Works

Good Practice,Emerald Works
Updated May 20, 2020

In Anti-Money Laundering 101 from Emerald Works we discover how to recognize when money laundering practices are occurring and take appropriate steps to prevent it from funding criminal activity.

Although this module references UK legislation, the principles it covers are broadly applicable across jurisdictions.

;