Anti Money Laundering and Financial Crime
Anti Money Laundering and Financial Crime

Anti Money Laundering and Financial Crime

  • 2 Courses

These courses provide critical learning to the student on how criminals - drug traffickers, terrorists, syndicates, insider dealers, tax evaders, etc - hide the proceeds of their activities through money laundering. This complicated process aims to place their ill-gotten profits beyond the reach of asset forfeiture laws. The Anti-Money Laundering and Financial Crime courses are part of the compliance education curriculum for many financial institutions tasked with policing their transactions and reporting suspicious activities to authorities.

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    Courses (2)

    Anti-Money Laundering - General

    • Course Delivery: On Demand
    • Credit Type: Property and Casualty, Life and Health
    • Credit Hours: 2.00

    Anti-Money Laundering: Institutional Issues (Interactive)

    • Course Delivery: On Demand
    • Credit Hours: 2* 
    *indicates Course Duration. This Course is not for Credit Hours.
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