Anti-Money Laundering for Businesses: Why It Matters

Welcome to the Anti-Money Laundering for Businesses: Why It Matters” video lesson intended to teach what money laundering is and the impact it can have globally and on businesses. This lesson is the first of two video lessons in the “Anti-Money Laundering for Businesses” course, which is intended to teach employees working in non-financial organizations the basics of money laundering and what they need to do to comply with regulations. This lesson dives into the three stages of all money laundering schemes, violations for not complying with anti-money laundering regulations, and what to consider in your own job to prevent money laundering.