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CPD

2 Unit Course

Anti-Money Laundering

 

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Price

US$39.99

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OVERVIEW

Course Information

Certificate on Completion

This CPD course will examine the extremely important area of Money Laundering. It will be followed by 3 case studies that are good examples of what can go wrong.

This course is made up of videos, questions and additional reading materials and accounts for 2 units of CPD. One unit is the equivalent of one hour of learning.

A certificate will be issued once you have completed all 2 units.

This course is made up of the following sections:

  • What is Anti-Money Laundering (video)
  • What is Anti-Money Laundering (quiz)
  • Case Study – Standard Chartered (video)
  • Case Study – Laundromat (video)
  • Case Study – Danske Bank (video)
  • Case Study questions (quiz)

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