5. How can your business avoid being involved in money laundering?

Learning outcomes for this module

When you have completed this module, you will be able to:

  1. Understand why you need a policy to prevent money laundering;
  2. Describe what needs to be in an anti-money laundering policy; and
  3. Define Standard Operating Procedures to implement your policy.

To start, watch this video:

We recommend watching in full-screen mode for best results