Online Course

Prevention of money laundering and financing of terrorism

The e-learning course “Prevention of Money Laundering and Financing of Terrorism” was prepared in accordance with legal frameworks related to the prevention of money laundering and terrorist financing in Bosnia and Herzegovina. The course contains interactive modules and knowledge tests through which participants will be able to learn in a simple and interesting way the regulations governing this field.

WHY TO ENTER THIS COURSE?

This course will introduce you to legal frameworks related to the prevention of money laundering and terrorist financing.

hourglass

DURATION
60 minutes

video-player

3
MODULES

professor

SELF-PACED
study

medal

CERTIFICATE
of completion

CONTENTS OF THE COURSE

Module 1: Key aspects of anti-money laundering regulation

Module 2: Policies and Procedures on Acceptability and Customer Identification

Module 3: Reporting and Indicators of Suspicious Transactions

Exam

TARGET PUBLIC

The course is intended for all participants who want to get acquainted with legal frameworks related to the prevention of money laundering and terrorist financing.

Start Date

AVAILABLE NOW

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