Welcome to the “Anti-Money Laundering for Businesses” video course 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 course comprises two lessons that explain why anti-money laundering regulations matter and how you can prevent being involved in money laundering schemes. It covers the definition of money laundering, as well as its impact globally and on businesses. It also covers the red flags of money laundering schemes so employees can avoid unknowingly participating in illegal transactions. After completing the course, viewers should know how to recognize a money laundering scheme so they can do their part to comply with anti-money laundering regulations (AML).
Overview
COURSE DIFFICULTY
COURSE DURATION
15m
Skills Learned
After completing this online training course, students will be able to:
Understand the Definition of Money Laundering
Recognize the Impact of Money Laundering on Businesses
Identify the Red Flags of Money Laundering Schemes
Implement Strategies to Comply with Anti-Money Laundering Regulations
Take Action to Prevent Participation in Illegal Transactions
Employees in Non-Financial Organizations, Compliance Officers, Risk Management Professionals, Business Managers
None
01. Introduction to Anti-Money Laundering
02. Importance of Compliance with Regulations
03. Recognizing Money Laundering Schemes
04. Strategies for Prevention and Compliance
05. Conclusion and Next Steps
SKILLS LEARNED
Skills Learned
After completing this online training course, students will be able to:
Understand the Definition of Money Laundering
Recognize the Impact of Money Laundering on Businesses
Identify the Red Flags of Money Laundering Schemes
Implement Strategies to Comply with Anti-Money Laundering Regulations
Take Action to Prevent Participation in Illegal Transactions
WHO SHOULD ATTEND
Employees in Non-Financial Organizations, Compliance Officers, Risk Management Professionals, Business Managers
PREREQUISITES
None
COURSE OUTLINE
01. Introduction to Anti-Money Laundering
02. Importance of Compliance with Regulations
03. Recognizing Money Laundering Schemes
04. Strategies for Prevention and Compliance
05. Conclusion and Next Steps
