Identifying Illicit Transactions

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