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The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.
You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Price: £35 (Excl VAT)
Duration: 50 minutes
*The course duration is based on the amount of video content shown and is rounded off. It does not account in any way for loading time or thinking time on the questions