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
Type
Learning 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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S1-31 - Framework