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).

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
  • learn to identify suspicious activity
  • understand reporting suspicious activity

Designed For

Retail

WebCE® is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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