Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. Our courses intend to familiarise employees
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. Our courses intend to familiarise employees with the process of money laundering — the criminal activity used to disguise the true origin and ownership of illegal cash — and terrorist financing. Plus, the laws that make money laundering and terrorist financing a crime.
