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2. Basel Institute on Governance - Wikipedia

   en.wikipedia.org/wiki/Basel_Institute_on_Governance

   Basel LEARN / eLearning courses: Free self-paced online courses on asset tracing, intelligence gathering, financial analysis, international cooperation and terrorist financing, and open-source intelligence, in several languages. Some courses have been developed in collaboration with the Egmont Group of Financial Intelligence Units. [33]

3. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

4. List of MOOC providers - Wikipedia

   en.wikipedia.org/wiki/List_of_MOOC_providers

   Digital life and technology, Education and training, Health, Environment and sustainable development, Physics and Chemistry, IT and programming, Political science and international relations, Law, Economy and management, Life Sciences Free access to courses, free and paid certification [1] French, English, Spanish, Arabic, Chinese Non-profit 2013

5. Alison (company) - Wikipedia

   en.wikipedia.org/wiki/Alison_(company)

   ALISON is an Irish online education platform for higher education that provides certificate courses and accredited diploma courses. [5] [6] It was founded on 21 April 2007 in Galway, Ireland, by Irish social entrepreneur Mike Feerick. [7] As of July 2022, Alison has 4,000 courses, 25 million learners worldwide, and 4.5 million graduates. [2] [3]

6. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

7. Hornets apologize after pretending to give child PS5 and ...

   www.aol.com/sports/hornets-apologize-pretending...

   During last night's game there was an on-court skit that missed the mark. The skit included bad decision making and poor communication. Simply put, we turned the ball over and we apologize.

8. Buses, football and food top 2024 Pork Report - AOL

   www.aol.com/news/buses-football-food-top-2024...

   (The Center Square) – A $60 million deficit facing the Memphis Area Transit Authority, a "friendly" restaurant deal in Lebanon and another fumble for Nashville's Nissan Stadium project topped ...

9. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.