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.
Overview
COURSE DIFFICULTY
COURSE DURATION
7m
Skills Learned
After completing this online training course, students will be able to:
Understand the Fundamentals of Anti-Money Laundering Regulations
Identify Key Compliance Obligations for Businesses
Recognize the Impact of Money Laundering on Business Reputation
Implement Effective Anti-Money Laundering Strategies
Analyze Case Studies of Money Laundering in Various Industries
Business Owners, Compliance Officers, Financial Analysts, Risk Management Professionals, Legal Advisors
None
01. Introduction to Anti-Money Laundering
02. Overview of Relevant Regulations and Laws
03. Risk Assessment and Management Techniques
04. Compliance Programs and Best Practices
05. Case Studies and Real-World Applications
SKILLS LEARNED
Skills Learned
After completing this online training course, students will be able to:
Understand the Fundamentals of Anti-Money Laundering Regulations
Identify Key Compliance Obligations for Businesses
Recognize the Impact of Money Laundering on Business Reputation
Implement Effective Anti-Money Laundering Strategies
Analyze Case Studies of Money Laundering in Various Industries
WHO SHOULD ATTEND
Business Owners, Compliance Officers, Financial Analysts, Risk Management Professionals, Legal Advisors
PREREQUISITES
None
COURSE OUTLINE
01. Introduction to Anti-Money Laundering
02. Overview of Relevant Regulations and Laws
03. Risk Assessment and Management Techniques
04. Compliance Programs and Best Practices
05. Case Studies and Real-World Applications
