Course Preview

At a Glance

Course length: 
< 10 min
Course type:
Micro Learning Course
Category: 
Compliance Training
Audience: 
All Learners
Topic: 
Money Laundering (AML)
Format: 
Video

Introduces learners to important concepts related to money laundering including the importance of understanding and complying with the organization’s Code, policies and the law, what constitutes money laundering, what kinds of activities violate policy and the law, and the obligation to make an internal report of suspected policy or law violations.

This micro learning course works well with...

Anti-Money Laundering / Office of Foreign Assets Control (OFAC)

Tough laws around the globe make it imperative that organizations train employees about their obligations to identify and report questionable transactions. This course raises awareness about money laundering and provides practical guidance designed to help identify and prevent money laundering.

More details

Anti-Money Laundering: Combating Financial Crimes

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. It covers methods of combating financial crime in the United States and globally.

More details