Write your awesome label here.
WHO SHOULD WATCH
  • Directors.
  • Senior Managers.
  • Frontline Staff.
  • Compliance Teams.
COMPLEXITY
  • Introductory. 
DURATION
  • 18 minutes.

Introduction to Money Laundering and Terrorism Financing.

Course overview.
Learn about money laundering and terrorism financing and how money is laundered, and terrorism is financed.
LEARNING OUTCOMES
  • What is Money Laundering?
  • Stages of Money Laundering.
  • What is Terrorism Financing?
  • Stages of Terrorism Financing.
  • Common Typologies.
suggested pre-watching
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE

See what people are saying about this course. 

See what people are saying
about this course. 

The skill you need to become a real professional.
Josh Stobbard
Learn the tools used by the world's top professionals.
Josh Stobbard
Boost your confidence, master "the field".
Josh Stobbard