Criminals take illegal money and launder it through honest businesses. It can happen at any organization. That’s why vigilance is key.
NAVEX Global’s Anti-Money Laundering course provides your workforce with the information they need to join the global fight against money laundering. Employees will learn to recognize the three phases of money laundering and key warning signs of criminal activity. They’ll be introduced to the essential tenets of a comprehensive Know Your Customer (KYC) program and customer identification methods. Employees will also find out about screening best practices, including sanctions and watch lists, and best practices for reporting suspicious activity..
When employees know what to watch for and how to handle potential money laundering, it protects the organization and reduces criminal activity. Proper training is the first step.