Advanced Money Laundering (4 HRS)
Free
An interactive scenario based course where the students construct their own money laundering schemes and judge whether it would be successful or not. (4 hrs)
Learning Objectives: After this block of instruction, the participants will be able to:
- Identify advanced money laundering techniques
- Evaluate the effectiveness of an existing anti-money laundering program
- Design advanced money laundering detection protocols matching the organizational risk appetite
Course Features
- Lectures 0
- Quizzes 0
- Skill level All levels
- Language English
- Students 0
- Assessments Yes
Curriculum is empty
