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Other Compliance and Law

Unveiling the Secrets of Money Laundering in Corporate Context: A Guide to the Legal Setting in the USA

  • 3 chapters
Start course

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 USA
  • Corruption
  • Financial System
  • Suspicious Transactions
  • Bank Secracy Act
  • Customer Due Diligence
  • Terrorist Financing
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