Anti–Money Laundering: What You Need to Know

Anti–Money Laundering is an informative course that explains what money laundering is, who’s affected by it, and what we can do about it.

This interactive course focuses on six key areas: 

• The Culprits (Who launders money and why)
• AML/CFT (Anti–Money Laundering and Countering the Financing of Terrorism laws,
  regulations, protocols, and organizations) 
• The Consequences (The consequences of ignoring or allowing such criminal activity,
  with examples)
• Who’s at Risk (The kinds of business concerns vulnerable to money launderers)
• The 3 Stages of Money Laundering (How it works)
• Best Practices (How to best protect yourself and your organization)

This 17-minute course also includes knowledge checks, real-world cases, and common learner questions to provide the information on anti–money laundering necessary to help your organization both protect itself from liability and others from harm.