ID: air.uk.co.e_learningwmb.anti_money_laundering_regulated_activities
Version: 2.2
Size: 23 Mb
Android Version: 2.2 and up
Money Laundering Regulated Screen Preview
What's new in Money Laundering Regulated 2.2
Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in business and how to avoid it.By the end of the e-learning you will have a greater understanding of:-
What is Money Laundering
3 Stages of Money Laundering
Avoiding Money Laundering
Tipping Off/Corruption
Reporting
Test of learning
The e-learning is a cut down version of the full course which is available to purchasers of the Pro version of the App and those who register online via the Internet.
e-Learning WMB can in addition customise this app or create a new app/e-learning course for you to meet your requirements. The e-learning can be launched from any platform (web, app, offline or online) and sync with the Learning Management System, from where the training process can be managed.
Contact sales@e-learningwmb.com at any time for a quote, else search for "Money Laundering Regulated Pro" on the App Store for instant access to the unabridged training.
Money Laundering Regulated Permissions
View network connections - allows the app to view information about network connections such as which networks exist and are connectedFull network access - allows the app to create network sockets and use custom network protocols. the browser and other applications provide means to send data to the internet, so this permission is not required to send data to the internet
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