- Who should watch
- Directors
- Senior Managers
- Compliance Team
- Frontline Staff
- Complexity
- Introductory
30 minutes
Overview of Money Laundering, Terrorism Financing and Proliferation Financing
Learn what money laundering, terrorism financing and proliferation financing is and how it happens.
In this course you will learn the following:
- What is money laundering?
- Stages of money laundering.
- What is terrorism financing?
- Stages of terrorism financing.
- What is proliferation financing?
- Stages of proliferation financing.
- What are the known methods of ML/TF/PF?