AML: Working with Natural Clients

Overview

This course discusses anti-money laundering (AML) basics, suspicious activity detection, and reporting. It includes real-life illustrations specific to working with natural persons (individuals).

Find this course for your license

License or Certification

Regulator

Objectives

understand the act of laundering money
understand anti-money laundering compliance program requirements
learn to identify suspicious activity
understand reporting suspicious activity

Designed For:

Retail registered representatives and other finance professionals

Course Information

Adding additional credit may change exam requirements.

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