Money laundering and terrorism financing pose significant threats to the integrity of the financial system and the global economy as a whole. Companies must play a pivotal role in ensuring that their operations remain beyond the reach of illicit activities. Hence, this course is designed to provide your company with the fundamental insights, strategies, and best practices required to meet regulatory compliance standards and safeguard your operations from the risks associated with financial crime. Moreover, we will explore real-world case studies and examples to illustrate the practical applications of money laundering and terrorism financing.