Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates.
This Courses Includes
- 01 hr 16 mins
- Lifetime Access
- Access on Mobile TV
- 0 Articles
- Certificate of Completion
Course Overview
This course covers the history and definition of money laundering, who gets affected by it, the consequences and effects on the business and society.
About the Instructor
Dr. Reyad Daghlas
Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates.
Content
1- Definition of Money Laundering
2- History of Money Laundering
3- Process of Money Laundering
4- Objections of Money Laundering
5- Causes of Money Laundering
6- Effects of Money Laundering on Economy and Society
7- Effects of Money Laundering on Business
8- Recommendations
What You Will Learn
1- Know the history and definition of money laundering
2- Know the consequences of money laundering
3- Know who gets affected by money laundering
Course Method
An online course that you can attend at any time that suits you with high quality. -
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- Certifications are accredited. Issued by the signature of the trainer and the management of the center.
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