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ICA: The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

ICA: The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

Explore the vulnerabilities faced by financial institutions due to money laundering and terrorist financing in this expert-written short course. Suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.

There is one session available:

After a course session ends, it will be archived.

Starts Dec 11