Business Essentials: Anti-Money Laundering Fundamentals

Overview

This course will discuss anti-money laundering basics, suspicious activity detection, and reporting. It will provide real-life illustrations of money laundering scenarios.

Learning Objectives

Students who successfully complete this course will be able to:

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

Designed for

All audiences

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