Anti-Money Laundering Video Plus
Course

Anti-Money Laundering Video Plus

Learn about the threat of money laundering and its relevant laws and penalties for those who are caught.

Micro Learn
Updated Apr 11, 2018

This course explores the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden, the threat this poses to society, and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act.

This Video Plus course contains a high quality video and short quiz, perfect as a handy refresher or for learners who are pushed for time!