You’ve probably heard of money laundering, but would you know how to spot it at work? Anti-money laundering relies on laws and regulations as well as processes within organizations to notice and report this criminal activity. Learn how money laundering takes place, the signs to look out for, and how to respond to a suspicion.
On completion of this course, you should be able to:
Describe what money laundering is and why it is dangerous
Outline how money laundering takes place
Identify the signs to look out for