ANTI-MONEY LAUNDERING

If you work for a business regulated by the Money Laundering Regulations, it’s crucial to be able to spot and report suspicious activities that may indicate money laundering. This course provides a clear understanding of money laundering, why it’s a significant issue, and how to handle situations where you suspect illegal activity. By the end of this course, you’ll learn effective strategies for identifying and stopping money laundering to protect both your business and its reputation.