Anti money laundering online course-john academy

28/10/2017

Anti-Money Laundering Online Course - John Academy



HOME / COURSE / PERSONAL DEVELOPMENT / ANTI-MONEY LAUNDERING ONLINE COURSE

Anti-Money Laundering Online Course ( 7 REVIEWS ) 

349 STUDENTS

Description: Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal …

TAKE THIS COURSE

£199.00 £10.00

   

1 YEAR LEVEL 2 - CERTIFICATE COURSE BADGE COURSE CERTIFICATE

NUMBER OF UNITS

NUMBER OF QUIZZES



14 HOURS, 40 MINUTES



HOME







CURRICULUM

REVIEWS

MEMBERS

https://www.johnacademy.co.uk/course/anti-money-laundering-online-course/

1/4

Turn static files into dynamic content formats.

Create a flipbook

Anti money laundering online course-john academy

Published on Oct 28, 2017

johnacademy

Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behaviour in order to maintain a balanced society. If you are interested in finding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how this illegal activity affects the economic and social aspects of our society and discover different methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as there is more information regarding non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this course the right wa

Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.