Money Laundering – AlcoDigital

Welcome to Money Laundering Course, There are 3 lessons to complete and each lesson has it’s own small quiz at the end.

 

The final lesson is an assessment which requires a 90% minimum pass rate.

Lessons

1. What is Money Laundering?

Length: 10 minutesComplexity: Standard

What is money laundering? Money laundering means exchanging money or assets that were obtained criminally for money or other assets that are ‘clean’. The clean money or assets do not have an obvious link with any criminal activity. Money laundering also includes money that’s used to fund terrorism, however it’s...

3. Money laundering – Assessment.

Length: 5 minutesComplexity: Standard

Welcome to the Money Laundering Assessment.   Please take the time now to review the previous lessons before starting the final assessment. The pass mark is 90%.   Good Luck