Dirty Money! Understanding Anti-Money Laundering What You Can Do

Summary:

Whether you’re in banking, finance, government, law enforcement, accounting, real estate, law, an individual investor, or own a business, there are practical things you can do to identify money laundering. This course provides practical “how-to” tips to deal with money laundering, how to do due diligence, and reporting.

Outline

·         Tips to deal with money laundering

·         Understanding due diligence