Finance

Money laundering and terrorist financing.

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BG Institute - Blendow
Verified provider of education

Language: Swedish
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About the course.

The course covered: - Introduction to money laundering - Money laundering through businesses - Enablers and criminal networks - The new AML Regulation - Money laundering risks with crypto The training comprised 2 training hours

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When you complete the course, BG Institute - Blendow issues your certificate. Your name, the course content and the issue date are encrypted and secured on blockchain, so it cannot be changed, and anyone can check that it is genuine.

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