Money laundering is a serious global issue that has led to the loss of billions of dollars and undermines the stability of the global financial system. This course will introduce the concepts and practices surrounding money laundering, including the stages of placement, layering, and integration, as well as some of the common schemes used to launder money.
Designed For:
Adding additional credit may change exam requirements.
| Access Period: | 12 months |
| Prerequisites: | None |
| Advanced Preparation: | None |
| Delivery Method: | Self-Study |
| PDF Download: | Available |
| Course Approval Number: | C25540 |
| Provider of Record: | WebCE |
| Provider Number: | 90082 |
| Field of Study: | Specialized Knowledge |
| Last Reviewed: | February 2025 |
| Study Level: | Overview |
| Approved For: | Ethics and Professional Responsibility |
| Proctor: | No |
| Passing Grade: | 70 |
| Questions: | 10 |
| Retakes: | 3 |
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