Money Laundering Awareness

👤 Creator: lctcadmin

📅 Uploaded On: 12/04/2025

⏱ Duration: 1 month

🌐 Language: English

₹11.99
Money Laundering Awareness
⭐⭐⭐⭐⭐️(6,130)

Details

Understand how to recognize and report suspicious financial activity. This course covers anti-money laundering regulations, red flags, and responsibilities in finance and care roles.

What You Will Learn

  • AML Laws: Comply with anti-money laundering legal frameworks.
  • Recognizing Suspicious Activity: Identify financial transactions that raise concern.
  • Reporting Procedures: Know when and how to report AML risks.

Frequently Asked Questions

Who can take this course?

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Is this course CSTF aligned?

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Will I receive a certificate?

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Can I access the course on mobile?

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How long will I have access?

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