Anti Money laundering
This course provides staff working in financial services companies with an understanding of the process of money laundering, the laws and regulations that make it illegal and the responsibilities of employees to help detect and prevent it.
Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds are being laundered by drug barons, terrorists and arms traffickers around the world.
How good is your money laundering radar? Can you spot the red flags? Then prove it with our AML game!