Anti-Money Laundering 101 from Mind Tools for Business (Emerald Works)
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Anti-Money Laundering 101 from Mind Tools for Business (Emerald Works)

Emerald Works
Updated May 29, 2024

What you'll learn

  • Define money laundering and terrorist financing
  • Describe the consequences of money laundering
  • Recognise when money laundering might be taking place
  • Take steps to prevent money laundering
Course Description

In Anti-Money Laundering 101 from Mind Tools for Business by Emerald Works we discover how to recognize when money laundering practices are occurring and take appropriate steps to prevent it from funding criminal activity.

Although this module references UK legislation, the principles it covers are broadly applicable across jurisdictions.