A success-oriented learning environment

– Students will learn in simple ways, how money laundering and terrorism financing are disguised.

– How Money Laundering started, how it is committed, why it is. committed despite the warnings, where and when they are carried out.

– Consequences of money laundering on the economic or political scape. Money laundering affects people every day, what are the risk issues and how to manage such.

– Learn these terminologies – Suspicious Transactions Reports (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other Global Terrorism fight.

– What do we need to do about money laundering / terrorism financing as members of any society?

– Anybody who comes in contact with customers.

– Young and budding entrepreneurs who want to improve their customer relationships.

– Anyone willing to know and understand their customers.

– Anyone who is interested in building and enhancing their relationships with their customers.

– Customer service managers.

– Anyone who want to improve their customer service through effective relationship management.

– Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource.

– Students, financial institution interns, new hires.

– Criminal Law students, Fraud analysts