Money Laundering
Last Updated 02/2025
English
30-Day Money Back Guarantee
Full Lifetime Access
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Employees
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Certificate
of Completion
of Completion
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What you'll learn
Assisting another to retain the benefit of crime
Acquiring, possession and use of criminal proceeds
Concealing or transferring proceeds to avoid prosecution or a confiscation order
Failure to disclose knowledge of suspicion of money laundering
Tipping Off
Description
Money laundering depends on people in the regulated sector not noticing. This course covers how to recognise it and how to prevent it.
What this course covers:
- What money laundering is and how it operates
- Recognising money laundering in the regulated sector
- Warning signs and circumstances that should raise suspicion
- Steps to prevent money laundering in your work
For staff working in the regulated sector who need to spot and stop money laundering as part of their role.
System Requirements
See System Requirements in the Coggno Knowledge Base
Money Laundering
Money Laundering
Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector.
Frequently Asked Questions
This course is designed for employees who need to complete Money Laundering training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 60 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
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