Arts and Antiques Certificate
Over 6 sessions, you will gain an understanding and awareness of key topics in this area, including
1. What are Arts and Antiques?
2. Money Laundering and Terrorist Financing Vulnerabilities linked with Arts and Antiques
3. Money Laundering and Terrorist Financing Vulnerabilities linked with Markets and Market Participants
4. Proceeds Generating Crimes
5. Exploitation of Antiques as a Source of Finance
6. The Role of Transnational Organised Crime Groups
When you have completed the Quiz, your digital certificate and badge will be issued.
Over 6 sessions, you will gain an understanding and awareness of key topics in this area, including
1. What are Arts and Antiques?
2. Money Laundering and Terrorist Financing Vulnerabilities linked with Arts and Antiques
3. Money Laundering and Terrorist Financing Vulnerabilities linked with Markets and Market Participants
4. Proceeds Generating Crimes
5. Exploitation of Antiques as a Source of Finance
6. The Role of Transnational Organised Crime Groups
When you have completed the Quiz, your digital certificate and badge will be issued.
Over 6 sessions, you will gain an understanding and awareness of key topics in this area, including
1. What are Arts and Antiques?
2. Money Laundering and Terrorist Financing Vulnerabilities linked with Arts and Antiques
3. Money Laundering and Terrorist Financing Vulnerabilities linked with Markets and Market Participants
4. Proceeds Generating Crimes
5. Exploitation of Antiques as a Source of Finance
6. The Role of Transnational Organised Crime Groups
When you have completed the Quiz, your digital certificate and badge will be issued.