Identifying Illicit Transactions

Instructor: Keynes Keynes

CPD : 1 unit

Registered participants should log in with their credentials and go to Lesson Plan to follow the course.

Course Duration: 1 hour | CPD: 1 Unit/hour |

Group discount available

 

This interactive module explains the

  • Different Processes of money laundering

  • Methods of Money Laundering

  • Purpose of money laundering

  • Regions where money laundering is rampant Economic

  • Impacts of Money Laundering

  

Available Subscription Plans
Individual USD 200
✓Group Discount -Contact us (T&C applies)
✓Certificate of Completion & CPD units
Identify Illicit Transactions
Feedback- Illicit Transactions