Culture Series – What is Money Laundering?
Money laundering is a prevalent crime that happens in virtually every country world-wide. It is a complex activity used by criminals to hide their crimes and the money earned from them, and can be used to finance terrorism. Due to its complexity, tackling money laundering involves laws and regulations as well as procedures within organizations designed to spot warning signs and report them. Raising employee awareness and anti-money laundering training is an important factor.
Using real-life situations and interactive design, this course explains the money laundering process and employee responsibilities to help combat it.
Check out all the courses in the Culture Series, aimed at building positive and compliant workplace cultures through everyday behavior change.
- Why money laundering is dangerous
- How money laundering takes place
- The signs of money laundering activity
- How to respond to a money laundering suspicion