This Anti-Money Laundering Training Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.
This Anti- Money Laundering and Counter Financing of Terrorism course seeks to equip participants with knowledge pertaining to regulatory and structural requirements needed to comply with Anti-Money Laundering/Counter Financing of Terrorism requirements.
Money laundering has become a global problem. People have found more ways to disguise their illegal income and how to spend it legally. There are many types of businesses used for these purposes. Learn to recognize them by studying the one thing they all have in common. This course on anti-money laundering will outline the meaning of money laundering, methods used to launder income and how to identify suspicious activities.
The purpose of this course is to analyze financial crime topics, including money laundering, terrorist financing, fraud, bribery, and corruption, allowing you to familiarize employees with the process of the criminal business. Financial crime online courses provide an insight into all the necessary laws to ensure employees understand their vital role in identifying and combating financial crime.