Current Status
Not Enrolled
Price
Closed
Get Started
This course is currently closed

Money laundering, the financial underworld’s dark art, transforms “dirty” money into spotless fortunes. It’s a high-stakes game of financial hide-and-seek where criminals employ intricate schemes, offshore hideaways, and secret transactions to make ill-gotten gains vanish into the legitimate world.

Take this module for an introduction to the world of money laundering!

Happy learning!

Specific Steps I Will Take to Improve My Communication With My Onshore Counterparts

Benefits/Outcomes that will accrue if I do this

Target Date

Probable Barriers to Implementing My Action Plan

How I Will Overcome These Barriers

Target Date

. //Disable PrintScreen