Welcome to the Anti-Money Laundering for Businesses: Prevention Tips” video lesson intended to explain what businesses need to do to prevent getting involved in a money laundering scheme. This lesson is the second 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 U.S. law for non-financial institutions for anti-money laundering, as well as the different red flags of a money laundering scheme. After viewing, employees should feel knowledgeable about what they can do to avoid unknowingly participating in a money laundering scheme.
Overview
COURSE DIFFICULTY
COURSE DURATION
8m
Skills Learned
After completing this online training course, students will be able to:
Identify Key Requirements for Anti-Money Laundering Compliance
Recognize Common Red Flags of Money Laundering Schemes
Implement Best Practices to Prevent Money Laundering
Understand U.S. Laws Related to Anti-Money Laundering for Non-Financial Institutions
Employees in Non-Financial Organizations, Compliance Officers, Risk Management Professionals, Business Managers
None
01. Introduction to Anti-Money Laundering
02. Overview of U.S. Laws for Non-Financial Institutions
03. Identifying Red Flags of Money Laundering
04. Best Practices for Prevention
05. Conclusion and Next Steps
SKILLS LEARNED
Skills Learned
After completing this online training course, students will be able to:
Identify Key Requirements for Anti-Money Laundering Compliance
Recognize Common Red Flags of Money Laundering Schemes
Implement Best Practices to Prevent Money Laundering
Understand U.S. Laws Related to Anti-Money Laundering for Non-Financial Institutions
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. Overview of U.S. Laws for Non-Financial Institutions
03. Identifying Red Flags of Money Laundering
04. Best Practices for Prevention
05. Conclusion and Next Steps
