Description
This course builds awareness about money laundering and equips learners with the tools to detect and prevent it. It introduces key concepts, legal responsibilities, and red flags to watch for in day-to-day operations. Visuals and real-world scenarios enhance understanding, promoting vigilance and responsible conduct in financial dealings.
Related to this course
Course Level
Beginner
Duration
60 Minutes
Certificate
Sample
Skills covered
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Contact Information
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Address
1106, Quantum Towers, Chincholi, Malad West, Mumbai, Maharashtra

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