- NY Credits : 1.0
- TX Credits : 1.0
This course provides a basic discussion of money laundering what it is and how schemes are developed, as well as what means are used to accomplish it. Various laws and entities fighting money laundering activities are described. This course is useful for both the new and seasoned professional in identifying the types of frauds where money laundering exists.
Included with subscription(s):
Upon successful completion of this course, the user should be able to:
describe how money laundering activities impact nationwide and worldwide financial markets, and
identify how and why money laundering schemes are developed.