Money Laundering
Governance, Risk & Compliance
Money Laundry
Understand and prevent the risks of money laundering in business.
Money laundering is the illegal process of making funds obtained through criminal activity appear legitimate. This course defines the practice, outlines the typical stages used to obscure the origin of "dirty money," and explains the critical role businesses play in preventing it through robust compliance programs, customer due diligence (Know Your Customer - KYC), transaction monitoring, and adherence to Anti-Money Laundering (AML) regulations.