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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.

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