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Expiry period	Lifetime
Made in	English
Last updated at	Fri Dec 2025
Level	Beginner
Total lectures	1
Total quizzes	1
Total duration	01:00:00 Hours
Total enrolment	58
Number of reviews	1
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Outcomes	The concepts of money laundering and terrorist financing The stages of money laundering: placement, layering, and integration. How to identify and verify customers. Sanctions and Politically Exposed Persons (PEPs)
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