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This course aimed at all staff in a university to increase understanding of money laundering regulations, how to spot money laundering red flags in a university and what you should do.
This course provides an overview of how university finances operate, as well as demystifying some of the more complex areas and concepts.
This course outlines what TRAC is, it's purpose, the key elements of the methodology, and how it is used by institutions. It is intended to be useful for all colleagues involved in TRAC at all levels - even if not directly responsible for working with TRAC data or preparing returns.
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