Course curriculum

    1. Introduction

    2. Legislation

    1. What is Money Laundering?

    2. Types of Money Laundering

    3. Terrorist & Proliferation Financing

    1. Client Due Diligence

    2. Client Risk Assessment

    1. Training

    2. Data Retention

    3. Suspicion

    4. Offences

    1. Conclusion

    1. Quiz

About this course

  • £35.00
  • 13 lessons
  • 0.5 hours of video content

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