Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in business and how to avoid it.
The e-learning is a cut down version of the full course which is available to purchasers of the Pro version of the App and those who register online via the Internet.
Search for "Money Laundering v2 Pro" on the App Store for instant access to the unabridged training.