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Business
Introduction to Anti-Money Laundering Regulations
time1.5-3hrs
timebeginner level
Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.
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Introduction to Anti-Money Laundering Regulations
Learn the strategies and methods involved in preventing money laundering with this free online course.
Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.
checked1Course description
checked1Course module
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Module 1
6 Lessons
Anti-Money Laundering Regulations and Training
In this module, you are introduced to anti-money laundering. We begin by studying the process and meaning of this criminal movement. Study how to properly train and guide your team to identify this illegal activity. Next, we learn the importance of record-keeping. This will be essential when authorities require information about a client.
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1.Learning Outcomes
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2.Introduction to Money Laundering
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3.Staff Responsibilities and MLRO
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4.Suspicious Conduct and Record-Keeping
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5.Risks-Based Approach and CDD
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6.Lesson Summary
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Module 2
1 Lessons
Course assessment
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