What is Money Laundering? Certificate
Online Course • Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
About the CPD course
The term “money laundering” is any process that conceals the origins of money obtained by illegal means. It makes money “clean” by rendering it untraceable. Money laundering is a serious offence; as it allows people to make money from crime. In this course; you will learn how money laundering works; how to identify the warning signs of money laundering and how organisations work to prevent it.
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Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education provides certified online training for individuals (New Skills Academy) and SMEs (Staff Skills Training). Our range of 700+ CPD-certified courses cover everything from industry-specific knowledge to mandatory training programmes, digital skills, professional development, and hobbies and lifestyle courses. Be-A Education’s mission is to ‘make opportunity accessible’ – whether that’s for someone entering the jobs market for the very first time, or a business seeking to train, retain and reward its workforce on an ongoing basis.
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