Money-laundering is a specific financial crime, with its own markers and red flags that you must watch out for if you're to prevent it taking place.
Anti-Money Laundering 101 is for anyone looking for a clear, easy to understand, introduction to the actions that you can take to prevent money laundering. It is part of Mind Tools' Compliance Suite, designed to help you do the right thing, every time.
By completing Anti-Money Laundering 101 you will be able to:
Define money laundering and terrorist financing.
Describe the consequences of money laundering.
Recognize when money laundering might be taking place.
Take steps to prevent money laundering.
This course takes up to an hour to complete and can be accessed on all devices. Our 8 quality-assured and legally reviewed compliance courses are designed for UK regions only.