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MODULE Anti-Money Laundering (AML) Fundamentals
Thomson Reuters
Updated Nov 25, 2024
What you'll learn
- Explain What Is Meant By Money Laundering And Terrorist Financing
- Identify The Methods Criminals Use To Launder Money And Finance Terrorism
- Explain The Importance Of Customer Due Diligence And Summarise What Is Meant By A ‘Risk-Based Approach’
- Explain The Purpose Of Financial Sanctions And Understand 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. Our courses intend to familiarise employees with the process of money laundering — the criminal activity used to disguise the true origin and ownership of illegal cash — and terrorist financing. Plus, the laws that make money laundering and terrorist financing a crime.
