Anti Money Laundering and Financial Crime
These courses provide critical learning to the student on how criminals - drug traffickers, terrorists, syndicates, insider dealers, tax evaders, etc - hide the proceeds of their activities through money laundering. This complicated process aims to place their ill-gotten profits beyond the reach of asset forfeiture laws. The Anti-Money Laundering and Financial Crime courses are part of the compliance education curriculum for many financial institutions tasked with policing their transactions and reporting suspicious activities to authorities.
|Course Name||Course Delivery||Credit Hours||Credit Type||Price||QTY|
*indicates Course Duration. This Course is not for Credit Hours.
|Anti-Money Laundering for Insurance Professionals||2 hrs||Property and Casualty, Life and Health||$50.00 $30.00||Add to Cart|
|Anti-Money Laundering - Supervisors||*1 Hour(s)||$50.00||Add to Cart|
|Anti-Money Laundering: Institutional Issues (Interactive)||*2||$50.00 $30.00||Add to Cart|