Anti-Money Laundering (AML)
Dr. Reyad Daghlas
- Doctor of Philosophy (PhD) in Engineering Management Warren National University, Cheyenne, Wyoming - Certified Project Management Analyst (CPMA) - Quality Control Analyst at Kuwait Airways. - Diploma in Air Transport Management - Chelsea College of Aeronautical Engineering, UK
Duration: 1 hour 17 minutes
This course covers the history and definition of money laundering, who gets affected by it, the consequences and effects on the business and society.
1- Know the history and definition of money laundering
2- Know the consequences of money laundering
3- Know who gets affected by money laundering
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
An online course that you can attend at any time that suits you with high quality. -
- To complete the rest of the course, kindly click on Join the course at the top of the screen or subscribe.
- Certifications are accredited. Issued by the signature of the trainer and the management of the center.