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
- Duration 50 hours
- Skill level All levels
- Language English
- Students 1
- Certificate No
- Assessments Yes
Curriculum is empty
