The Philippines is considered as one of the major money laundering countries in the world and it is an illegal act that is still prevalent. But, are Filipinos aware with money laundering? How knowledgeable are Filipinos wHen it comes to money laundering? In this course about money laundering in the Philippines, know the basics of money laundering and how the government fights this illegal act. This course are suited for students who are taking up financial courses and for employees who are in the finance sector. Get started with this course now.
What you will learn :
- What to know about Money Laundering
- Anti- Money Laundering Act
- Legal consequences of Money Laundering
- How to stop Money Laundering
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Presented by PeopleCademy
What’s Included :
- Full Activities
- Online Course
- Knowledge Check / Quiz
- Badge
- Certificate
REENA B.
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