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...

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

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...