Course Preview

NAVEX Global Online Compliance Training Courses: AML Training

At a Glance

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

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.

This micro learning course works well with...

NAVEX Global Online Compliance Training Courses: Anti-Money Laundering (AML) Training and Combating Financial Crimes

Anti-Money Laundering (AML): 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