Overview: Equips professionals with the skills to identify and investigate money laundering activities.
Prerequisites:
- A bachelor’s degree in finance, criminal justice, or a related field.
- Relevant work experience in compliance, law enforcement, or financial investigations.
Course Content:
- Overview of money laundering laws and regulations.
- Techniques for conducting money laundering investigations.
- Risk assessment and management strategies.
- Use of technology in detecting and preventing money laundering.
Technology Integration: Application of data analytics and software tools in investigations.
Suggested Fee: $750