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	Money Laundering
	CITW001
	English
Audience Details:
	3
	None
	Employees and managers needing to be aware of the money laundering process and the laws against it
	This learning path defines illegal harassment in the workplace and its consequences. In addition, it outlines how managers should appropriately respond to instances of illegal harassment.
	After learning this courses you should be able to:
	To explain the illegal process of money laundering and laws relating to it
	Hands on pratice - Simulations
Course Structure:	Unit Titles and Topics Covered
	Understanding money laundering Introduction to money laundering Money-laundering laws in the US Reporting requirements for financial transactions Prevention of money laundering
Curriculum Info:
	Interpersonal Skills
	Personal Use License Price $159.00
	Contact your Eno Learning Consultant or call 877-298-1322 to order. For organizational purchases, please contact the sales office nearest you. Available online