Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in business and how to avoid it.
By the end of the e-learning you will have a greater understanding of:-
What is Money Laundering
3 Stages of Money Laundering
Avoiding Money Laundering
Tipping Off/Corruption
Reporting
Test of learning
The e-learning is a cut down version of the full course which is available to purchasers of the Pro version of the App and those who register online via the Internet.
e-Learning WMB can in addition customise this app or create a new app/e-learning course for you to meet your requirements. The e-learning can be launched from any platform (web, app, offline or online) and sync with the Learning Management System, from where the training process can be managed.
Contact sales@e-learningwmb.com at any time for a quote, else search for "Money Laundering Pro" on the App Store for instant access to the unabridged training.
免費玩Money Laundering e-Learning APP玩免費
免費玩Money Laundering e-Learning App
Money Laundering e-Learning APP LOGO
Money Laundering e-Learning APP QRCode
| 熱門國家 | 系統支援 | 版本 | 費用 | APP評分 | 上架日期 | 更新日期 |
|---|---|---|---|---|---|---|
| 未知 | Android Google Play | 2.2 App下載 | 免費 | 1970-01-01 | 2015-04-24 |
