3/8/2018
Money Laundering Online Course - iStudy
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Money Laundering Online Course ( 9 REVIEWS )
370 STUDENTS
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Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behavior in order to maintain a balanced society. If you are interested in nding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its de nitions, and how it works. You will also see how this illegal activity a ects the economic and social aspects of our society and discover di erent methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as there is more information regarding non-bank nancial institutions, insurance companies, nancial inclusion, record keeping and so much more. https://www.istudy.org.uk/course/money-laundering-online-course/
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