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Other Compliance and Law

Money Laundering in a Corporate Context: What You Need to Know

  • 3 chapters
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Course outline

  1. Chapter 1Anecdotes
  2. Chapter 2Facts with Figures
  3. Chapter 3Mini Chapters

Final test

Complete all chapters and pass the final test to receive your certificate.

Questions
10
Time limit
6 min
Pass mark
80 % correct answers
Attempts
3 attempts

Course details

Audience
Companies and individuals
Version
1.0

Topics

  • money laundering
  • FATF
  • Suspicious Transactions
  • Drugs and Crime
  • Illegal Funds
  • Illicit Funds
  • asset seizure
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