Money Laundering Challenge
Anti-money laundering challenge
In this Preventing Money Laundering eLearning course users will learn how to prevent money laundering using a fictitious case study. The microlearning course is presented as a challenge to confiscate laundered money to hand over as evidence. Answering questions correctly at the end of the challenge will gain you a piece of the cash.
- What to do if you were dealing with a transaction and you thought it was suspicious
- What to do before working on a transaction
- Consequences of not completing due diligence correctly
- Maximum penalty for money laundering