Learning Outcomes

Introduction to Money Laundering

Staff Responsibilities and MLRO

Suspicious Conduct and Record-Keeping

Risks-Based Approach and CDD

Lesson Summary

In this module, you are introduced to anti-money laundering. We begin by studying the process and meaning of this criminal movement. Study how to properly train and guide your team to identify this illegal activity. Next, we learn the importance of record-keeping. This will be essential when authorities require information about a client.

Course Assessment

Learn the strategies and methods involved in preventing money laundering with this free online course.

Introduction to Anti-Money Laundering Regulations

Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.

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