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Money Laundering & Terrorism Financing
Course5.0 average rating (1 review)It is estimated that more than USD1.5 trillion from crime is laundered worldwide each year, while terrorism is not only financed from illegal but legitimate sources. Learn more about the two vices and the preventive steps in this twin course.
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Taxation
Course4.0 average rating (1 review)According to Webster's Dictionary, Tax is any charge imposed by the government upon property, individuals to raise money for public purposes.’ Learn more about tax to know your rights among several other objectives.
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Investment in Cryptocurrency
CourseAn introductory course for new investors in the crypto ecosystem. This course provides the essential knowledge needed to know what to invest in and how to get started. It also covers investment strategies, portfolios and risk management.
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General AML/CFT Knowledge Test
CourseDo you think you are knowledgeable on AML? Take this Quiz to Find Out. Then after enroll for the complete fifteen (15) module Anti-Money Laundering & Combating the Financing of Terrorism Course.
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General AML/CFT Knowledge Test 2
CourseDo you think you are knowledgeable on Terrorism Financing? Take this Quiz to Find Out. Then after enroll for the complete fifteen (15) module Anti-Money Laundering & Combating the Financing of Terrorism Course.
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