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At a Glance

Course length: 
31-60
Course type:
Full Length Course
Category: 
Compliance Training
Audience: 
All Learners
Topic: 
Money Laundering (AML)
Format: 
Vector Animation

Money laundering is a global problem, especially in vulnerable industries like banking, insurance and securities. This course gives a high-level overview of anti-money laundering measures common to these industries. In addition to reviewing methods of combating financial crime in the United States, the course highlights some measures used in other places such as Hong Kong, Singapore and Dubai.

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Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • Warning signs of money laundering
  • Knowing your customer and customer identification programs
  • Risk-based due diligence for screening
  • Reporting suspicious activities

Reinforce this topic with these two micro learning courses

Get two FREE micro learning courses with the purchase of this full length course. NAVEX Global suggests these courses that pair well:

Anti-Money Laundering (My Report)

Introduces learners to important concepts related to the topic of anti–money laundering including the potential consequences of non-compliance with such laws, the type of information that should be collected on business transactions, potential red flags and warning signs, and the importance of following policy, procedures and the law.

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