Description
This course introduces key definitions and typologies of money laundering, explores why AML matters globally, and breaks down international efforts including the FATF, UNODC, and World Bank frameworks. Participants gain a working knowledge of financial crime’s global footprint.
What you will learn
Understanding Money Laundering: Definitions, Stages & Typologies
The Impact of Financial Crime on Economies and Institutions
International Frameworks and the Role of FATF
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