Money laundering is a serious threat that can have devastating consequences.

Our comprehensive course equips you with the knowledge and skills to:

- Prevent money laundering

- Understand the methods used by criminals to disguise the source of illicit funds.

- Detect suspicious activity: Identify red flags and indicators of potential money laundering.

- Take appropriate action: Report suspicious activity to the relevant authorities and implement effective prevention measures.

Jurisdictions: DE, MT, AT, SE, UK, ES, IT, DK, BR, more on request

Languages: (see above)

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