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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 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. 

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