Prevention of Money Laundering and Financing of Terrorism

Course description

E-learning kurs “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. 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.

Course duration
60 minutes
Modules
3
Course type
SELF-PACED
Availability
Immediately