[100% OFF] Understand Finance to Signal Money Laundering (KYC & CDD)
In today's complex financial world, criminals often hide their ill-gotten gains by manipulating the financial information within a company's annual accounts. This devious practice, known as money laundering, can be challenging to detect but is crucial to combat. The good news is, you don't need to be a financial expert to understand the red flags hidden within these accounts. In this comprehensive course, we will equip you with the knowledge and skills to identify these manipulations and contribute to the fight against money laundering. Section 1: Demystifying Annual Accounts Understanding the Basics: Even if you're not a financial whiz, you can grasp the essentials of annual accounts. Finance isn't rocket science! Ideal for Beginners: This course is tailored for individuals with limited financial knowledge but a passion for fighting financial crime. Target Audience: If you aspire to work in anti-money laundering roles, such as Know Your Customer (KYC) or Customer