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The Periodic Table and Periodic Trends
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Thermal Processing of Foods: Aseptic and Novel Food Processing Technology
The Elements of Entrepreneurial Success
The Art of Persuasion
The Fundamental Principles to Anti Money Laundering
Money laundering is an illicit financial practice that funds crime and terrorism across the world. This technique lets criminals ‘launder’ their ill-gotten gains into legitimate capital that they could have earned through legal means. For this purpose they use a multitude of different activities such as buying and selling assets cryptocurrencies engaging in online gambling trading and investing in offshore companies. We explain how these tactics work and provide strategies to counter them.This course is taught by the experts at Exoexcellence Consultants and is designed for aspiring financial experts and professionals who need an understanding of money laundering. The skills provided here can save different financial institutions and businesses from the plague of money laundering. The course is made up of three base topics that focus on different aspects of criminal finance.We break down the stages of money laundering and its different tactics and indicators. We then show you the different methods employed to detect any ongoing financial crime. We delve into the various aspects of terror financing and its relation to money laundering. The course goes through various anti-money laundering (AML) laws and regulations and explains important Financial Action Task Force (FATF) recommendations. Lastly we discuss the role of machine learning and other advanced technologies in fighting money laundering. Money laundering is a global scourge that finances crime and terrorism so sign up for this finance course to learn how to protect the integrity of your business or organisation and add a valuable element to your professional portfolio.
Disclaimer: Product information, including title, description, and images, is sourced/provided by our affiliate partner, Alison US CA.
Disclaimer: Some of the links on this website are affiliate links, meaning we may earn a commission if you click through and make a purchase. This comes at no additional cost to you.
By clicking the button above, you acknowledge that you will be redirected to a third-party website and agree to their terms and conditions.
Product information, including title, description, and images, is sourced/provided by our affiliate partner, Alison US CA.
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Share this product with a friend:
Refer a friend and earn 0.05 CEC when they click the link, plus an additional 1.00 CEC if they register. Share this Product and boost your earnings together!