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Completion Certificate
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Highlights
On-Demand course
14 days
All levels
Description
This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability.
After the successful completion of this course, the learner will be able to;
Understand the concept and evolution of money laundering.
Identify the three stages of money laundering.
Understand different methods used in money laundering.
Measure the impact of money laundering on economic growth.
This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage.
VIDEO - Course Structure and Assessment Guidelines
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Navigating the MSBM Study Portal
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Interacting with Lectures/Learning Components
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Introduction to Money Laundering Concepts, Methods And Impact
Self-paced pre-recorded learning content on this topic.
QUIZ: Introduction To Money Laundering Concepts, Methods And Impact
Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.
All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.
There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.
The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and gets updated on current ideas in their respective field. We recommend this certificate for the following audience.
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