Who is the course for?
Managers or key employees in organisations worried they may be targets for money launderers. Organisations involved in high-value business are usually prime targets e.g. financial services, casinos, property etc.
Some prior knowledge or experience of the topic is advisable but there are no formal entry requirements.
What will you get from this course?
When you have completed this course, you will be able to:
- identify the risk factors in a variety of money-laundering scenarios
- describe the actions you can take to protect an organisation from money launderers
