interactive
Anti-Money Laundering (AML) - Refresher (Global)
Thomson Reuters
Updated Nov 25, 2024
What you'll learn
- Identify Methods That Criminals Use To Launder Money And Finance Terrorism
- State The Importance Of Risk-Based Due-Diligence Procedures
- State The Purpose Of Financial Sanctions And How They Are Implemented
- Identify Suspicious Behaviour And Know How To Escalate Concerns
Course Description
Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This AML refresher course is intended to remind employees about the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
Target Audience
The course is suitable for all staff at all levels in the financial services industry.
General Regulation addressed / Most Recent Regulation or Law Covered within the Course
FATF Recommendations
