Introduction to EU Anti Money Laundering
Date of creation
Description
This course is an introductory e-learning course. The course is comprised of a general introduced and five modules, each of which include a short video and interactive e-learning slides. A closing quiz is incorporated for self-evaluation.
Contents
- Fighting crime using the follow-the-money approach
- The basics of the fight against money laundering
- The supranational fight against money laundering
- The preventive ML/TF regulatory framework