Money Laundering: Not Just a Banking Issue

Money laundering is a global problem that often hides in plain sight. You are better positioned to safeguard the organization against financial crimes by being able to comply with your country’s money laundering directives. Explore what money laundering is, the three stages of money laundering-placement, layering, and integration, along with the importance of “know your customer checks.” This module is designed using problem-based learning through a real-life scenario.