Understanding money laundering and its impact on the regulated sector
Identifying red flags and indicators of illegal financial activities
Exploring the connection between money laundering and financial institutions
Compliance, due diligence, and record-keeping in combating money laundering
Internal controls and monitoring systems to prevent money laundering
We prioritise the health and wellbeing of our learners. Throughout the course, we provide a supportive learning environment and encourage self-care practices to ensure a positive and enriching experience.
Upon successful completion of the course, participants will receive a certification recognising their knowledge and competence in anti-money laundering practices. This certification can enhance professional credentials and career prospects.
