There was a wrong common thought that “Risk Management” is a secondary activity or function and not that important. Believers and followers of that...

This course helps you to expose criminals that use companies to manipulate financial information in annual accounts disguising the illegal source o...

Trade-Based Money Laundering (TBML) is a niche topic with the AML profession. Often misunderstood or not presented in depth in many courses. In thi...

Your Goals and Profile Choose our course if you want to become knowledgeable in: (a) the categories of money laundering risks, related to the types...

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Launde...