Course author
SafetyCulture
SafetyCulture is a technology platform which gives workers a voice, leaders visibility and unites teams to improve. In short, we're here to help working teams get better everyday!
Mobile first training
Gamified experience
Editable content
Course overview
Money laundering is a federal offence in many countries. This course is a compliance guide that will help us define money laundering and its processes, common money laundering schemes to watch out for, and how we can prevent money laundering practices from corrupting our legitimate business.
The full course includes
- Money Laundering Defined
- Common Money Laundering Schemes
- How to Prevent Money Laundering
- Quiz
- Sources