Anti-Money Laundering

Full-Length

Compliance Series 2

Duration:

20 minutes

In this course, learners explore various money laundering scenarios and the steps that can be taken to ensure one’s day-to-day actions comply with global Anti-Money Laundering (AML) compliance recommendations. Real-world case examples teach learners how to identify and respond to possible red flags.

Course Objectives:

Understand what money laundering is,including the stages of money laundering
Recognize the agencies responsiblefor anti-money laundering enforcement
Understand effective steps forpreventing money laundering and how to report suspicious activity
Comprehend how money launderingaffects business, people, and communities
Identify money laundering red flags and learnhow to take action when faced with questionable behavior and transactions

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Version

Available in:

Enterprise

CS2AMLML

(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish

Standard

CS2AMLCL

(4) English, Chinese (Simplified), French, Spanish

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