How To Identify Money Laundering, Terrorist Financing And Proliferation Financing

How To Identify Money Laundering, Terrorist Financing And Proliferation Financing

Welcome to the second module in our four-part series. Learn how to identify money laundering, terrorism financing and the strategies we make use of at Moniepoint to reduce the risk of ML, FT and PF.

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What you'll learn:

1. Welcome 👋🏾
1. Common Ways To Identify Money Laundering
1. Understanding Terrorism Financing
1. Strategies for Reducing AML Risks in Moniepoint
1. Learning Check - How To Identify ML/TF/PF
2. Attestation Form

About this course

Free
6 lessons
0 hours of video content

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