Anti-Money Laundering

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Cost $12/mo
Start Date On demand

Course Details

Cost

$12/mo

Upcoming Schedule

  • On demand

Course Provider

Filtered online courses
Personalized online training for the world's 600 million knowledge workers. Using adaptive technologies we accelerate learning and reduce training time. We won't teach you everything. Just what you need to learn.
Personalized online training for the world's 600 million knowledge workers. Using adaptive technologies we accelerate learning and reduce training time. We won't teach you everything. Just what you need to learn.
Provider Subject Specialization
Business & Management
4 reviews

Course Description

This course covers a detailed analysis of the laws and regulations in relation to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions and customer due diligence. The second part of the course takes the form of a series of case studies to test application of the legal and regulatory requirements to real-life situations.

After completeing this course your staff will be fully aware of how to recognise money laundering and the procedures to take when faced with this in the workplace. They will cover areas including:

  • The details of anti-money laundering and counter-terrorist financing laws and regulations.
  • Customer identification and verification procedures.
  • The risk-based approach to due diligence.
  • Where to go for further information.
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Rankings are based on a provider's overall CourseTalk score, which takes into account both average rating and number of ratings. Stars round to the nearest half.