Location
Ireland
Study Format
Online
Course language
English
Study Fields
Law, Business, Finance
Academic pace
Full Time, Part-time
Degree
Courses
Tuition Fee
Request info
Location
Ireland
Study Format
Online
Course language
English
Study Fields
Law, Business, Finance
Academic pace
Full Time, Part-time
Degree
Courses
Tuition Fee
Request info
Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to be. Laundering money means taking illegally gained funds, cleaning them through a legitimate business and then using it as legal tender. This course will teach you how to spot a business built for money laundering and how to identify suspicious activities.
This Free Online Course Includes:
All Alison courses are free to enrol study and complete. To successfully complete this Diploma course and become an Alison Graduate, you need to achieve 80% or higher in each course assessment. Once you have completed this Diploma course, you have the option to acquire an official Diploma, which is a great way to share your achievement with the world.
Your Alison Diploma is:
Alison offers 3 types of Diplomas for completed Diploma courses:
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Upskill in business analytics, health care, graphic design, management and more.
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