Anti-Money Laundering Course
This course provides a solid understanding of money laundering and its prevention. You will learn how to identify suspicious transactions and comply with legal obligations. The course is designed for professionals in finance and business sectors, as well as anyone looking to develop awareness of anti-money laundering measures.
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Course Overview
Quick Facts
- Available in English, German, Dutch and Czech
- Duration: 23 minutes
- Certificate of completion for each user
- LMS Integration upon request
- Convenient E-Learning Delivery
Course Structure
A structured learning journey designed to take you from fundamentals to expert-level knowledge.
What is Money Laundering?
Overview
Get a comprehensive overview of the course structure, key learning points, and outcomes. Download the course brochure for more details or contact us for personalized information.
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