This 30-minute course introduces you to the basics of anti-money laundering and the key laws used to prevent money laundering in the U.S. and internationally. The course covers the three stages of money laundering, AML programs including Know Your Customer Procedures, and how to recognize red flags.
Overview
COURSE DIFFICULTY
Skills Learned
After completing this online training course, students will be able to:
01. Anti-Money Laundering
- What is anti-money laundering (AML) training, and why is it important?
- Why should you train your employees on anti-money laundering?
- How often should money-laundering training be conducted, which organizations are required to provide it and what are the related laws and regulations?
- What are the stages of money laundering?
- Why is Know Your Customer (KYC) so important in preventing money laundering?
- What can employees do if they suspect that someone is engaging in money laundering?
SKILLS LEARNED
Skills Learned
After completing this online training course, students will be able to:
COURSE OUTLINE
01. Anti-Money Laundering
- What is anti-money laundering (AML) training, and why is it important?
- Why should you train your employees on anti-money laundering?
- How often should money-laundering training be conducted, which organizations are required to provide it and what are the related laws and regulations?
- What are the stages of money laundering?
- Why is Know Your Customer (KYC) so important in preventing money laundering?
- What can employees do if they suspect that someone is engaging in money laundering?
