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
On Demand
2 hrs Property and Casualty, Life and Health $50.00  $30.00 Add to Cart
Anti-Money Laundering - Supervisors
On Demand
*1 Hour(s) $50.00 Add to Cart
Anti-Money Laundering: Institutional Issues (Interactive)
On Demand
*2  $50.00  $30.00 Add to Cart