Anti-Money Laundering, Customer Due Diligence, and Beneficial Ownership

Overview

This course reviews anti-money laundering responsibilities and discusses customer due diligence as well as beneficial ownership rules and regulations.

Learning Objectives

Students who successfully complete this course will be able to:

  • understand the crime of money laundering
  • understand compliance responsibilities
  • understand your customer due diligence obligations

Designed for

Retail

Find Courses Now