About
TRACE Foundation
Our Team
Careers
eLearning
Course Library
TRACEpro
Events & Webinars
Membership
Newsroom
Bribe, Inc.
In the News
Press Releases
Resources
BriberyMatters Blog
Bribe, Swindle or Steal Podcast
e-Gov Portal
Publications
Contact us
Login
TRACE Resource Center
TRACE LMS
← Back
Choose Category
Full-Length Courses
Refresher Courses
Microlearning
Supplementary Materials
Compliance Games
Guide
Follow the Money: A Guide to the Types and Forms of Money Laundering
Financial Crime
Version
Course Code
Available in:
Enterprise
SCMTFMLML
(4)
English, Chinese (Simplified), French, Spanish
Standard
SCMTFMLCL
(4)
English, Chinese (Simplified), French, Spanish
.png)
%20(with%20tagline)%20(BW).png)
.png){kind=small}
.png){kind=small}
.png){kind=small}