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
Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.
Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.
We are Alison, one of the world’s largest free learning platforms for education and skills training. Founded in 2007, we are a for-profit social enterprise dedicated to making it possible for anyone to study anything, anywhere, at any time - for free and online. Through our mission we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone.
Free Personality Assessment, Understand Who You Truly Are!
Alison’s free Workplace Personality Assessment gives you a simple scientific report of your top skills & strengths in just 12 minutes. Take the recommended free courses to boost your strengths!
Fast Track Your Career With Alison's Career Guide
From software developer and business manager to head nurse and chef, browse 600+ exciting careers and the courses you need to achieve them. Discover all you need to know about job responsibilities, and the experience you require, and get suggested courses to learn the skills to succeed!
Get Hired, Create a Job-Winning Resumé
Create a job-winning Resumé with Alison’s Resumé Builder and apply for your dream job
Upskill in business analytics, health care, graphic design, management and more.
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