Anti-Money Laundering for Businesses
Provider: BizLibrary
Length: 15 minutes
0 CPE Credits
Interactive self study
Welcome to the “Anti-Money Laundering for Businesses” video course intended to teach employees working in non-financial organizations the basics of money laundering and what they need to do to comply with regulations. This course comprises two lessons that explain why anti-money laundering regulations matter and how you can prevent being involved in money laundering schemes. It covers the definition of money laundering, as well as its impact globally and on businesses. It also covers the red flags of money laundering schemes so employees can avoid unknowingly participating in illegal transactions. After completing the course, viewers should know how to recognize a money laundering scheme so they can do their part to comply with anti-money laundering regulations (AML).