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Description
Money laundering is a federal offence in many countries. This course is a compliance guide that will help us define money laundering and its processes, common money laundering schemes to watch out for, and how we can prevent money laundering practices from corrupting our legitimate business.
The full course includes
- Money Laundering Defined
- Common Money Laundering Schemes
- How to Prevent Money Laundering
- Quiz
- Sources
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