This online course teaches how criminals utilize money laundering to conceal the origins of illegally obtained funds. Business professionals will learn how the process works, why it’s such a widespread issue both in the United States and globally, and what businesses can do to identify and prevent it. Criminals often deal in cash, not because it’s convenient, but because it’s hard to trace. The challenge is getting that money into the financial system without raising red flags. That’s where money laundering comes in. With an estimated $800 billion to $2 trillion laundered annually worldwide, understanding the red flags and legal requirements is crucial. This course covers key U.S. laws, reporting duties, anti-structuring rules, and practical prevention tips for business owners.
