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At a Glance

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

Provides a high-level overview of anti-money laundering measures common to vulnerable industries and covers: warning signs of money laundering, knowing your customer and customer identification programs, risk-based due diligence for screening and the importance of reporting suspicious activities.

This micro learning course works well with...

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.

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