Money Laundering Pro logo Money Laundering Pro

Money Laundering Pro

🆓 free

Version 2.0 💾 26 Mb
📅 Updated April 17, 2

4.9/5 ( 974+ reviews)
Android application Money Laundering Pro screenshort

Features Money Laundering Pro

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.By the end of the e-learning you will have a greater understanding of:-
What is Money Laundering3 Stages of Money LaunderingAvoiding Money LaunderingTipping Off/CorruptionReportingTest of learning
There are other options for rolling the course out to your company:
Customisation:The course prefers primarily to UK and EU legislation but the content can be customised to your organisation's requirements.

Multiple-platform e-Learning:The course can be purchased for any platform.
Data recorded will synch across multiple devices.
Learning Management System:If you want to find out who has carried out the training or email those that haven't, then you can use the compatible Learning Management System: Open ELms Pro to record data on your own branded e-Learning portal.
Contact [email protected] any time for a quote, search for e-Learning WMB on the App Store to see some of our other courses or visit www.e-learningwmb.com.

Secure & Private

Your data is protected with industry-leading security protocols.

24/7 Support

Our dedicated support team is always ready to help you.

Personalization

Customize the app to match your preferences and workflow.

Screenshots

See the Money Laundering Pro in Action

Money Laundering Pro Screen 1
Money Laundering Pro Screen 2
Money Laundering Pro Screen 3
Money Laundering Pro Screen 4

Get the App Today

Download on Google Play

Available for Android 8.0 and above