Anti-Money Laundering in Practice Course
English
30-Day Money Back Guarantee
Full Lifetime Access
Self-Paced
Finish in
25 mins!
Finish in
25 mins!
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Implications of Money Laundering
Penalties and Charges for Money Laundering
The Role of Employees in Preventing Money Laundering
How to Report Suspicions
Who to Report Suspicions to
Understanding Anti-Money Laundering Legislation
Skills covered in this course
Description
This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.
Author
Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.
Anti-Money Laundering in Practice Course
Anti-Money Laundering in Practice
This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.