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.
Once you’ve completed our Anti-Money Laundering module, you will know how to:
- Define money laundering
- Understand the various stages of the money laundering process
- Recommend several methods and ways of preventing money laundering
- Identify signs that money laundering is taking, or has taken, place – and what to do about it
Ready to start learning? Know the facts about money laundering, and how you can start protecting your business right now.
For eLearning to be effective, it needs to be engaging (and fun). That’s why we take learners on an exciting learning journey, with additional resources they can turn to for support anytime. With interactive segments and stimulating videos throughout, Knowledge Lab makes cybersecurity education fun for all. All Knowledge Lab courses are WCAG AA compliant too.
Once your employees have completed their course, they will receive a certificate of recognition to use for potential incentives in your business.
Pricing and Licensing
One license is valid for a year from the date of purchase. Please see full terms & conditions.