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

At a Glance

Course length: 
Course type:
Full Length Course
Compliance Training
All Learners
Money Laundering (AML)
Vector Animation

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 (AML) measures common to these industries. In addition to reviewing methods of combating financial crime in the United States, the course highlights some measures used in other places such as Hong Kong, Singapore and Dubai.

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Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • Warning signs of money laundering
  • Knowing your customer and customer identification programs
  • Risk-based due diligence for screening
  • Reporting suspicious activities