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At a Glance

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

A customer calls to request a transfer of a significant amount of money from one account to another every week. Is that a problem? Watch what happens when two employees detect a pattern of questionable behavior that could suggest money laundering.

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.

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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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