Anti-Money Laundering (AML) Training Course link:
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Between $800 billion and $2 trillion is laundered worldwide every year. In the U.S. alone, the figure comes to around $300 billion.
Money laundering is often associated with other criminal activities, such as terrorist financing, and it can shake the foundations of a country's financial system.
This anti-money laundering training course provides an overview of money laundering and terrorism financing, the applicable laws and regulations, and the preventive measures you can follow to combat them.
By the end of this training, you will be able to:
* Understand the concept of money laundering
* Differentiate between money laundering and terrorist financing
* Discuss the need of AML/CFT regulations
* Identify and report suspicious matter
* Understand policies & procedures for the prevention of money laundering & terrorist financing
The course contains case studies, end-of-chapter assessments, helpful resources, and course feedback.
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