Anti-Money Laundering

Stay on the Right Side of the Law

What is money laundering, and why should you care? Money laundering is the act of concealing the exact origin of illegal earnings. If you’ve ever watched the hit TV series, Breaking Bad, you’ll know what we’re talking about. A car wash is a perfect front for an undercover drug business, whereby the money is “laundered” to make it appear clean. Money laundering is a serious criminal offence, carrying huge financial implications for businesses and the people that run them. In this course, you’ll learn how to protect your organisation from illegal money laundering, making sure no one on the inside is filtering in illegal money from the outside.

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or £5 / 1 year(s)

Course Includes

  • 2 Modules
  • Course Certificate